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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...
Due to gaining further client contracts, our client is seeking a number of enthusiastic, self-motivated and dynamic individuals to review various structures from both a fiduciary and AML/CFT standpoint.
Our client is currently seeking talented individuals with KYC remediation experience to join their team on an exciting 6-month contract basis.
An exciting opportunity for a trust professional to join a thriving independent global provider of bespoke fund, corporate and private wealth services.
Audit File Reviewer Location : Remote with travel around Northern Ireland and the Republic of Ireland Salary : Competitive plus benefits Benefits: Hybrid Working, Performance-Related Bonus, Pension, Life Assurance, Additional Holiday Purchase, Health...
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.
Our client, a European leader in global banking and financial services has a very interesting vacancy for an Administrator in their Private Wealth Department. The successful candidate will be responsible of administration of all fiduciary related...
A well-established financial services provider is looking to recruit a compliance administrator to join its team in Jersey. The successful candidate will be expected to provide assistance to the compliance manager in developing and maintaining an...
A fabulous opportunity in Jersey to gain exposure to both accounting and operational functions of a global organisation, offering support in the future to develop and specilise across either accounting or operations. The post holder will have experience...
This is a great opportunity to work within a well-established Fiduciary Company and gain onboard exposure to both the accounting and operational function of a global organisation, offering support for professional development and providing a spring board...