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We have a great new opportunity for an On-Boarding Officer at a Jersey legal advice …
We have an exciting new opportunity for a Client On-boarding Officer to join a private …
We have a great new opportunity for a Client On-boarding Officer to join a leading …
We have a great opportunity for a CDD Officer to join an independently owned provider …
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...
Join our BIG4 accountancy firm as Client Due Diligence (andquot;CDDandquot;) officer! Are you a meticulous compliance professional with a keen eye for detail? Do you thrive in ensuring regulatory adherence? We are seeking a dedicated individual to...
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...
Are you ready to embark on a rewarding career in compliance and risk management? We are looking for a dedicated and detail-oriented individual to join our client’s team as a Client KYC/CDD Onboarding Officer on a part-time basis.
Our client has a rare opportunity for an Investments Officer to join their established and experienced Investments team. The individual will be involved in all aspects of the Investment Team's provision of investment services to the private client teams...
Our client is seeking a Trust Officer to join their Private Wealth team on a permanent full-time basis. You will be responsible for the effective and efficient administration of a portfolio of more complex structures, dealing with clients and...