Results 1 to 10
  1. CDD Senior Administrator

    Location
    Jersey
    Posted
    5 Mar 2024

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

  2. Trainee CDD Administrator

    Location
    Jersey
    Posted
    5 Mar 2024

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

  3. 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.

  4. 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

  5. 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.

  6. 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.

  7. 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...

  8. 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...

  9. CDD/AML File Reviewer, Trust - Jersey

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

    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...

  10. Administrator - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    7 Mar 2024

    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...