Results 11 to 20
  1. File Reviewer (Contract)

    Location
    Guernsey
    Job Type
    Contract
    Posted
    17 Apr 2024

    Our client is currently seeking talented individuals with KYC remediation experience to join their team on an exciting 6-month contract basis.

  2. Trust File Reviewer

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    19 Apr 2024

    An exciting opportunity for a trust professional to join a thriving independent global provider of bespoke fund, corporate and private wealth services.

  3. CDD Senior Administrator

    Location
    Jersey
    Job Type
    Permanent
    Posted
    24 Apr 2024

    Carry out key client due diligence tasks such as gap analysis requirements, CDD workflows and undertake complex client due diligence reviews. Ability to analyse complex, with good judgement and decision-making skills. 2 years + relevant experience and...

  4. KYC Due Diligence File Reviewer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    Our Client, a leading provider of Fund and Corporate Services is seeking a KYC Due Diligence File Reviewer to join their Client Regulatory Services Team.

  5. Compliance Administrator, Guernsey

    Location
    Guernsey
    Salary
    £30,000 to £45,000
    Job Type
    Permanent
    Posted
    6 Apr 2024

    Our client is seeking to appoint a Compliance Administrator. They are seeking a candidate with 3+ years' experience, ideally in a trust and/or fund environment, to provide further support to our client's compliance function. You will need to have...

  6. Compliance Administrator, Guernsey

    Location
    Guernsey
    Salary
    £25,000 to £28,000
    Job Type
    Permanent
    Posted
    21 Apr 2024

    Our client has a new vacancy for a Compliance Administrator, reporting to the Compliance Officer this role will suit someone with a minimum of 1 years' experience working in a similar role, be willing to study towards a professional qualification, be...

  7. Temporary Administratr

    Location
    Reading, Berkshire
    Salary
    £12.00 to £12.50 Per Hour
    Job Type
    Permanent
    Posted
    19 Apr 2024

    Are you an organised and detail-oriented individual with excellent administrative skills? We have an exciting opportunity for a Temporary Administrator to join our team. As an agency, we specialise in providing top-notch administrative support to various...

  8. Client Reviewer, Operations Support - Full/Part-time

    Location
    Guernsey
    Salary
    £40,000 to £48,000
    Job Type
    Permanent
    Posted
    4 Apr 2024

    Our client is looking for a Client Reviewer to offer administration / operations support. Working in the Trust Administration Department, the role includes taking responsibility for the periodic review process including the prioritisation and reporting...

  9. Compliance Officer, Fiduciary and Funds - Guernsey

    Location
    Guernsey
    Salary
    £40,000 to £55,000
    Job Type
    Permanent
    Posted
    6 Apr 2024

    Our Fiduciary and Funds client are seeking to appoint a Compliance Officer. The primary objective of the successful candidate will be to ensure that the Fiduciary and Fund Administration business continues to have effective Compliance and AML/CFT...

  10. CRM, Private Equity - Guernsey

    Location
    Guernsey
    Salary
    £60,000 to £720,000
    Job Type
    Permanent
    Posted
    9 Apr 2024

    Our client is global organisation specialising in fund administration and corporate services. For their growing Guernsey operation we are looking to fill the position of client relationship manager in one of their private equity teams. The main part of...