Results 1 to 10
  1. Compliance Administrator, Fiduciary - Jersey

    Location
    Jersey
    Salary
    £10,000 to £60,000
    Job Type
    Permanent
    Posted
    4 Mar 2024

    A well-established financial services provider is looking to recruit a compliance administrator to join its team in Jersey. The successful candidate will be expected to provide assistance to the compliance manager in developing and maintaining an...

  2. CDD Senior Administrator

    Location
    Jersey
    Posted
    5 Mar 2024

    We have a fantastic new opportunity for a CDD Senior Administrator to join a leading …

  3. Trainee CDD Administrator

    Location
    Jersey
    Posted
    5 Mar 2024

    We have a fantastic new opportunity for a Trainee CDD Administrator to join a leading …

  4. CDD Administrator (Contract)

    Location
    Guernsey
    Job Type
    Contract
    Posted
    11 Mar 2024

    We have a fantastic contract opportunity available for a proficient CDD Administrator that can ideally hit the ground running and provide support to the team without the need for training.

  5. CDD Trainee Administrator

    Location
    Jersey
    Job Type
    Permanent
    Posted
    11 Mar 2024

    Working as a Client Due Diligence (CDD) Trainee Administrator you will be responsible for all aspects of administration for the team ensuring processes run smoothly

  6. CDD Administrator (Contract)

    Location
    Guernsey
    Job Type
    Contract
    Posted
    14 Mar 2024

    This is a great opportunity for an individual to make a real difference as part of a dedicated and professional team, providing support with CDD reviews and the on-boarding of new investors.

  7. CDD Administrator (Temporary)

    Location
    Guernsey
    Job Type
    Temporary
    Posted
    14 Mar 2024

    This is a great opportunity for an individual to make a real difference as part of a dedicated and professional team, providing support with CDD reviews and the on-boarding of new investors.

  8. CDD Senior Administrator

    Location
    Jersey
    Job Type
    Permanent
    Posted
    27 Mar 2024

    Carry out key client due diligence tasks such as gap analysis requirements, CDD workflows and undertake complex client due diligence reviews. Ability to analyse complex, with good judgement and decision-making skills. 2 years + relevant experience and...

  9. CDD Analyst x 15 - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    20 Mar 2024

    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...

  10. Compliance Administrator

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    11 Mar 2024

    A leading financial and fiduciary services business in Guernsey is seeking an experienced compliance administrator individual to assist with compliance reviews and reporting.