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Join our client as Head of On-Boarding & Regulatory reporting. In this role you will be working in partnership with the Head of KYC/CDD. You will provide technical expertise representing business implementation, attending meetings in respect of new...
Our client is looking for three people to join them where you will assist with a backlog of administrative tasks, assisting on a new project. These roles will be initially for two months, however could be longer and would suit those with a keen interest...
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 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...
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...
We have an exciting new permanent, full-time opportunity for an individual to work in a busy, friendly team, where you will take direct administrative responsibility for a portfolio of trusts, companies and other wealth structures. You will always look...
This is a fantastic new permanent opportunity for a Compliance Administrator to join our client's professional team. Duties will include having responsibility for the administration of the client onboarding process including obtaining relevant customer...
Our client is seeking a Fund Administrator for their friendly office on a permanent basis. In this role you will administer a number of funds and take ownership of all operational fund administration tasks. Other duties will include bookkeeping,...
Our client has a new opportunity for a Temporary Finance Administrator for a period of 12 months. You will provide excellent levels of service in line with the company standards, procedures, and applicable accounting standards Provide excellent levels of...
We have a new opportunity for a funds administrator to join a reputable company providing financial services in Jersey. Our client specialises in alternative investment solutions. The main responsibility will be administration for the assigned funds, as...