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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...
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...
This is an exciting role to provide assistance and support to the compliance team specifically and assist with monitoring/ developing the controls in place. You will undertake reviews, maintain registers and carry out searches. Must be educated to A...
A new and exciting opportunity has arisen for a Compliance Assistant to join our client's team on a permanent full-time basis. You will assist the compliance officer with the compliance monitoring. If you have CDD / KYC and on-boarding experience along...
Our client is seeking a Finance Assistant, to join their friendly team on a permanent full-time basis. The Finance Assistant role is to assist with the team's duties, monitoring emails and correspondence to ensure all relevant invoices are entered to the...
Are you ready to join a growing and dynamic organisation that wants you to reach your full potential? Our client is seeking a CDD Manager to join their experienced team of professionals.
Join a multi-jurisdictional provider of fund/corporate/private wealth services where, as CDD Specialist, you will work with the Administration/Review/Compliance/Onboarding teams with the support of subject matter specialists.
Our client is looking for a Tax Manager / Assistant Manager on a permanent basis to assist the team with the preparation of personal, company and trust tax returns and the provision of advisory services. You will be responsible for your own client...
A leading Jersey communications technology provider is seeking to recruit a Customer Service Assistant on a full-time basis. The successful candidate will have excellent customer service skills and the ability to work on your own initiative as well as...
Our client is seeking an Assistant Manager, to join their friendly Client Services team on a permanent full-time basis. You'll be taking on specific responsibilities for managing a complex client structure and providing support to colleagues on the...