Results 1 to 10
  1. CDD/Onboarding Officer, Fiduciary - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    4 Jun 2022

    An independent fiduciary group is looking to recruit a full time Client Due Diligence/Onboarding Specialist. This is a newly created role which will suit a competent administrator with strong KYC knowledge, gained ideally within a trust and company...

  2. Client Review & On-boarding Coordinator, Trust - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Jun 2022

    A small-sized family owned trust business offering a five-star service to its international clients is looking to hire a Client Review & On-boarding Leader. This role is either part or full time. If you have a good few years' experience within TCB, have...

  3. CDD and Onboarding Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    9 Jun 2022

    As a CDD and Onboarding Officer, you will be responsible for involved with a variety of tasks to ensure that excellent service is provided to stakeholders.

  4. CDD & Onboarding Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    16 Jun 2022

    We have an exciting opportunity for a Customer Due Diligence and Onboarding Officer to join a leading provider of investor services in Jersey. More information about this role is available upon request – Contact the team today for further details.

  5. Compliance officer - on boarding - Law Firm

    Location
    London
    Salary
    £35,000 to £40,000
    Job Type
    Permanent
    Posted
    17 Jun 2022

    Compliance officer - on boarding My client, a leading law firm specialising in offshore trusts and related corporate services, wishes to hire an officer for compliance and client-on-boarding to support such activities across the group. Compliance related...

  6. CDD/Onboarding Administrator - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    2 Jun 2022

    This new and exciting role within our client's Client Accounting Team is to support the Business Units by undertaking initial new and existing business reviews, including screening and checking for file completeness for all prospective business,...

  7. CDD & Governance Analyst - Fiduciary - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    28 May 2022

    A leading independent fund, corporate and private client services company is looking to recruit a CDD & Data Governance Analyst to join its team. The post holder will hold a professional qualification to Professional level such as ICSA with a minimum of...

  8. CDD and Data Governance Analyst - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    24 Jun 2022

    A global leader in corporate and fiduciary services, fund administration and capital markets is seeking a CDD and Data Governance Analyst to manage their internal CDD process for client related requests for due diligence. You will support the local wider...

  9. CDD Administrator, Client Onboarding Unit - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    16 Jun 2022

    An exciting opportunity has arisen for an Administrator to join our client's Compliance team, on a permanent basis. Duties will include but not be limited to reviewing CDD received and communicating shortfalls and further requests to the business,...

  10. Senior Administrator, CDD Team, Fiduciary - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    23 Jun 2022

    An exciting new opportunity has become available to join an established fiduciary services provider who are actively seeking a senior administrator to join their rapidly growing CDD On-boarding and remediation team. The key responsibilities of this...