Results 1 to 10
  1. Senior Administrator, Client Onboarding Unit - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    30 Nov 2022

    An exciting opportunity has arisen for a Senior Administrator, Client Onboarding Unit to join our client's team, on a full-time permanent basis. Duties will include but not be limited to reviewing CDD received; and communicating shortfalls and further...

  2. CDD Administrator - Client Onboarding

    Location
    Jersey
    Job Type
    Permanent
    Posted
    28 Nov 2022

    Our client are looking for a talented individual to join the Regulatory Operations department, specifically the Client Onboarding Unit, to provide a comprehensive and confidential Client Due Diligence (CDD) service to the firm. The role will focus...

  3. Senior CDD Administrator – Client Onboarding

    Location
    Jersey
    Job Type
    Permanent
    Posted
    11 Nov 2022

    We have a fantastic opportunity for a Senior CDD Administrator to join a leading provider of Legal services. Key duties will include: Undertaking the CDD process for new clients (with a focus on more complex cases) in accordance with the relevant laws an...

  4. CDD Administrator – Client Onboarding

    Location
    Jersey
    Job Type
    Permanent
    Posted
    11 Nov 2022

    We have a fantastic opportunity for a CDD Administrator to join a leading provider of Legal services. Key duties will include: Performing screening checks and analysing results, identifying areas for review Undertaking the CDD process for new and...

  5. CDD/Onboarding Officer, Fiduciary - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    19 Nov 2022

    An independent fiduciary group is looking to recruit a full time Client Due Diligence/Onboarding Specialist. This is a newly created role which will suit a competent administrator with strong KYC knowledge, gained ideally within a trust and company...

  6. CDD Administrator, Funds - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    23 Nov 2022

    On behalf of our client, a growing fund services provider is looking to recruit a CDD Administrator to join its Jersey office on a permanent full-time basis. He or she will have a minimum of 2 years' experience working in an AML/CDD environment. You will...

  7. Senior Administrator, CDD - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    17 Nov 2022

    This is a fantastic opportunity to work for a global leader in corporate and fiduciary services, fund administration and capital markets. Our client provides compliant, tailored solutions that are individual to their client's needs. As a Senior CDD...

  8. Trainee / Administrator, Onboarding x2 - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    22 Nov 2022

    Our client is seeking two Trainee / Administrators, Onboarding to provide and promote a superior client experience for the Company, by providing a multi-jurisdictional service for the Institutional business to onboard new clients / investors. You will be...

  9. Onboarding Administrator (Client Operations)

    Location
    Jersey
    Job Type
    Permanent
    Posted
    15 Nov 2022

    Our client is seeking an Administrator to take responsibility for the set-up of client/investors in core systems, ensuring all client and investor static data is captured, recorded and accurate.

  10. Client Onboarding Administrator - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    3 Dec 2022

    Based in Guernsey, an independently owned business providing tax advisory and compliance support services to a variety of private, corporate, and institutional clients are seeking to appoint a Client Onboarding Administrator. This is a new, full-time...