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In this role you will be responsible for the management of and the technical support to a team of CDD Administrators. You will be ensuring CDD risk/review procedures are followed and monitored at all times. The ideal candidate will have completed a professional/relevant qualification to professional level (e.g. ICSA), ideally will have a minimum of 8 years or more relevant CDD on-boarding experience or funds/trust and company administration, proven management experience and strong IT skills. Contact Michael for more details.

Our client in Jersey is looking for a Manager for its Treasury Operations department. In this role, you will manage the Treasury Operations team to ensure there is governance and control over all activities carried out within the area, including Central Records, Structured Products and Treasury Support and Funding activities. Contact Sarah for more information.

Our client within the banking sector is looking to hire a Junior Credit Specialist to assist with all areas of work within the Credit Department and provide assistance with the development of the banks credit business.

Our client is seeking a Client Relationship Manager to join its team in Jersey. In this role, you will provide full-service banking and all transactions to high-net-worth individual clients by the extension of primarily, investment and credit services and establish new relationships and manage existing relationships. Contact Sarah for more information.

Within this role you will advise the Trust Relationship Managers on global standards and documentary requirements for client on-boarding and periodic reviews, evaluating the quality of the Customer Due Diligence (CDD) and Know Your Client (KYC) documentation. You will also be supporting the analysis of accounts and client information according to internal control policies and procedures.

Our client within the Banking sector is looking for a Business Assurance Manager to join their Commercial department in Jersey. The purpose of this role is to monitor the internal control environment for Commercial, Wealth Management Services and Credit in all jurisdictions, to establish that it is robust and meets local regulatory standards.

Our client is seeking a Senior Administrator to join its busy team in Jersey. The successful candidate will regularly monitor the company's custody system for trade processing activity, conduct reconciliations, investigations and static data uploads, whilst identifying areas for improvement. Contact Sarah for more information.

Our client is looking for a Client Associate to join its busy office in Jersey. The successful candidate will advise the Trust Relationship Managers on global standards and documentary requirements at client on boarding and periodic reviews and will evaluate the quality of the CDD and KYC documentation. Contact Sarah for more information.

Our client is seeking a Senior Administrator to join their Data Management team on a 6 month contract. Main duties will include identifying efficiencies and making enhancements to the processes and procedures, undertaking and monitoring all security static data and identifying and fixing all reoccurring events of inaccurate data, problems and query trends. The ideal candidate must have proven experience in the Securities Industry. Contact Molly for more information.

Our client within the banking sector is looking to hire an Administrator for their Client Services team to provide support to the International Wealth Management client portfolio.

In this role you will be dealing with and processing transactions and orders, reconciling, investigating and defining corrective actions while minimising risks.