Results 1 to 10
  1. Senior CDD Administrator, Client Onboarding - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    1 Sep 2022

    Itchyfeet has a new opportunity for a talented candidate to join their client's regulatory operations department, on a full time, permanent basis, to provide a comprehensive and confidential CDD service to our client's business. You will undertake the...

  2. CDD Administrator, Client Onboarding Unit - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Sep 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,...

  3. CDD/Onboarding Officer, Fiduciary - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    24 Sep 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...

  4. Administrator, Onboarding - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    30 Aug 2022

    Within this role you will provide and promote a superior client experience for the Company, by providing a multi-jurisdictional service for the Institutional business to onboard new clients/investors. You will be responsible for the set-up of...

  5. Senior CDD Administrator – Client Onboarding

    Location
    Jersey
    Job Type
    Permanent
    Posted
    16 Sep 2022

    We have a fantastic opportunity for a Senior CDD Administrator to join a leading provider of Legal services. Key duties will include: Undertaking the CDD process for new clients (with a focus on more complex cases) in accordance with the relevant laws an...

  6. CDD Administrator – Client Onboarding

    Location
    Jersey
    Job Type
    Permanent
    Posted
    16 Sep 2022

    We have a fantastic opportunity for a CDD Administrator to join a leading provider of Legal services. Key duties will include: Performing screening checks and analysing results, identifying areas for review Undertaking the CDD process for new and...

  7. Senior Administrator, CDD - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    22 Sep 2022

    This is a fantastic opportunity to work for a global leader in corporate and fiduciary services, fund administration and capital markets. Our client provides compliant, tailored solutions that are individual to their client's needs. As a Senior CDD...

  8. CDD and Onboarding Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    1 Sep 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.

  9. Head of Onboarding - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    1 Sep 2022

    A brilliant opportunity has arisen for a Head of Onboarding to join our clients' Onboarding team, providing leadership, set the strategy and oversee the implementation and effective management of the onboarding processes and the delivery of a first-class...

  10. Onboarding Executive - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    1 Sep 2022

    This is the perfect opportunity for an Onboarding Executive to provide day to day management of onboarding queries, effectively processing our client's onboarding applications to ensure execution at a high level of accuracy. Duties include but are not...