Results 1 to 10
  1. CDD Administrator, Client Onboarding Unit

    Location
    Jersey
    Job Type
    Permanent
    Posted
    2 Aug 2022

    It is essential for individuals to have previous onboarding experience and ideally hold a relevant qualification. Corporate services / trust admin experience is essential. Five years continuous residence in Jersey required.

  2. Senior CDD Administrator, Client Onboarding - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    4 Aug 2022

    Itchyfeet has a new opportunity for a talented candidate to join their client's regulatory operations department, on a full time, permanent basis, to provide a comprehensive and confidential CDD service to our client's business. You will undertake the...

  3. CDD Administrator – Client Onboarding

    Location
    Jersey
    Job Type
    Permanent
    Posted
    20 Jul 2022

    We have a new 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 existing...

  4. Senior CDD Administrator, Client Onboarding

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Aug 2022

    The role will focus primarily on clients within Europe but may also support Asia and Caribbean, undertaking CDD process for new clients and focusing on more complex cases); communicating with internal teams and external clients and managing outstanding...

  5. Head of Client Onboarding Unit - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    9 Aug 2022

    This is a new and exciting opportunity for an individual to lead our client's global Client Onboarding Unit where you will provide leadership and management for 50 team members. You will manage the delivery of operational efficiencies in our client's...

  6. CDD/Onboarding Officer, Fiduciary - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    30 Jul 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...

  7. Administrator, Onboarding - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    2 Aug 2022

    Within this role you will 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 responsible for the set-up of...

  8. Head of Client Onboarding Unit

    Location
    Jersey
    Job Type
    Permanent
    Posted
    20 Jul 2022

    We have a great opportunity for a Head of Client Onboarding to join a leading provider of Legal services. Key duties will include: Providing strong leadership and management of c. 50 team members Closely managing the well-being and workload of the Client...

  9. Head of Client Onboarding Unit

    Location
    Jersey
    Job Type
    Permanent
    Posted
    12 Aug 2022

    This role provides strong leadership and management of approximately 50 team members and works closely with Risk & Compliance Teams to help ensure that employees adhere to regulatory obligations, building strong working relationships and ensuring...

  10. CDD Administrator, Funds - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    3 Aug 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...