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Join our client as Head of On-Boarding & Regulatory reporting. In this role you will be working in partnership with the Head of KYC/CDD. You will provide technical expertise representing business implementation, attending meetings in respect of new...
As a CDD analyst you will play a crucial role in the finance industry by conducting thorough investigations and assessments of customers to ensure compliance with regulatory requirements and to mitigate risks associated with money laundering, fraud and...
We have a new opportunity for a Senior Client Onboarding Analyst to join a locally …
Our client is looking for three people to join them where you will assist with a backlog of administrative tasks, assisting on a new project. These roles will be initially for two months, however could be longer and would suit those with a keen interest...
AP Personnel are delighted to have been given sole agency to assist a leading international trust and corporate services provider in filling a newly created role for a CDD/AML File Reviewer to join its rapidly expanding office based in Jersey. Your...
Join our client as an Administrator within Global Funds in Jersey! Be part of a global leader in corporate services and fund administration and manage a diverse portfolio of entities with real estate assets, ensuring compliance with statutory...
We are looking for an enthusiastic individual to join our client’s friendly office as a Client Administrator, where you will be responsible for the efficient administration of clients, particularly with regards to data maintenance and entity close downs.
Are you seeking an opportunity to join a fantastic company within a busy and rewarding role? Our client is seeking a hardworking Office Administrator to join their growing team at a busy and exciting time! Reporting to the Administration Manager, this is...
Job Title: Client Administrator Location: Exeter outskirts Hours: Full-time, 37.5 hours, Monday-Friday, core hours 08.30am-5.30pm but with some flexibility for the right candidate Salary: 26,000- 28,000 DOE Benefits: 28 days holiday including Bank...
A very exciting opportunity for a Client Administrator has come up to join a team based in Guildford. The purpose of this role is to provide the highest service to colleagues on a daily basis. Our client offers an outstanding working environment and...