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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...
An exciting opportunity for a trust professional to join a thriving independent global provider of bespoke fund, corporate and private wealth services.
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.
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 is seeking to appoint a Risk Reviewer to undertake the periodic review process of the trust department. Key responsibilities will include reviewing all client files and management information system to ensure they are being maintained in...
Our client is seeking to appoint a Client Reviewer. This job involves working as a member of the Client Review Team in successfully carrying out a programme of trust client reviews in an efficient, accurate and timely manner, in line with the risk-based...
We have a new opportunity for a graduate to join a bespoke, owner managed provider of trust and company services who are looking to bring in a Trainee Administrator to join its growing Jersey office. The main purpose of job is to work alongside the...
A privately-owned independent Jersey based trust company is looking to hire a senior administrator to manage and administer a portfolio of client entities within a team of private client specialists. The ideal candidate will have a minimum of 5 years'...