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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...
Diligent, individual with an eye for detail sought to undertake periodic client reviews for Jersey clients covering Trust Company Business, Investment Business and Fund Services Business. You ll collate management information on the status of reviews for...
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.
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...
We are currently looking for a manager on a permanent full-time basis to join our client's team of 9 to provide fund administration services for a portfolio of private equity and venture capital funds. This role presents an exciting opportunity to...
We have a very good opportunity for administrators who are in the earlier stage of their career and may have experience of accounting or of carrying out a similar role in another firm. This is a great opportunity to become part of the team of a reputable...