Construction Programme Manager (Temporary – 12 months) Jersey | Temporary
We are seeking a proactive Manager to drive a construction training programme. In this role you will be responsible for managing a team and liaising with the construction industry. Applicants will need to have excellent management and project development skills from a construction background. For more information on this unique opportunity call Fran!
Client Documentation Review Administrator (Temporary - Ongoing) Jersey | Temporary
Our client is seeking an experienced Client Documentation Review Administrator to provide comprehensive administrative support. You will be responsible for ensuring all KYC/Due Diligence documentation and regulations and are kept up to date and adhered to, recording, maintaining and resolving queries in relation to client accounts. Applicants must possess 2+ years’ experience working within compliance/Due Diligence with a good knowledge of Funds and Securities. For more information contact Gemma.
Remediation Specialist (Temporary – 12 months) Jersey | Temporary
This is an exciting opportunity for applicants with previous compliance experience to be involved in an interesting project. Daily duties will include remediating the existing customer portfolios ensuring identification and verification checks are completed, identifying correct KYC requirements for cases, responding to queries and completing reviews. Applicants will need to have previous KYC/AML experience gained within a finance environment. Contact Gemma for more information.
2 month contract starting ASAP. Duties to include: printing documents and preparing them for execution, distributing documents for signature, filing, monitoring the shared inbox and other ad hoc duties as required. The ideal candidate will have strong English skills and a good initiative. Previous company secretarial experience an advantage but not essential.
2 week contract available working as part of a Corporate Account Remediation team completing High Risk Reviews of customer files. The ideal candidate will have prior experience of completing corporate customer risk reviews and have good communication/teamwork skills. Flexible hours considered.