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Your search returned 139 results

  • Compliance
  • Guernsey
  • Full Time
  • Contract
  • Ref: 22989

Do you have experience screening hits from the first or second line of defence? We are seeking a Screening Administrator to join our client for a 3-month contract starting in October to clear an initial wave of ‘hits’.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 22988

In this superb new role as Senior KYC Analyst, you will work in close collaboration with the Investor KYC/Due Diligence Manager on KYC onboarding, recertification, and trigger events for investors.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 22987

Are you an experienced professional in investor KYC and due diligence? We are seeking a dedicated Investor KYC & Due Diligence Manager to join our client’s dynamic team.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 22984

Join our client’s rapidly growing Jersey Regulatory Consulting team, seeking talented professionals from Assistant to Officer level to support their dynamic and expanding business.

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  • Trainee/Graduate
  • Jersey
  • Full Time
  • Permanent
  • Ref: 22977

Join our client’s dynamic Enforcement team as a Trainee Investigator, where you'll assist in conducting enquiries and investigations into suspected serious misconduct within Jersey's financial services industry.

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  • Trainee/Graduate
  • Jersey
  • Full Time
  • Permanent
  • Ref: 22974

A superb entry-level role for a Trainee Examiner to assist our client’s Examination teams in managing and delivering the examination programme to agreed standards, in line with procedures and key performance measures.

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  • Banking
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 22961

We are seeking a highly skilled Team Manager to lead the Client Document Services team that facilitates all new account opening and document modifications for our client’s Guernsey Booking Centre.

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  • Funds
  • Guernsey
  • Full Time or Part Time
  • Permanent
  • Ref: 22952

Embark on a rewarding career opportunity as a Senior Onboarding Administrator where you will join a small team to work independently and collaboratively onboarding new business.

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 22950

Step into a pivotal role with a leading fund services provider as a Compliance Manager, where your expertise will drive regulatory excellence and advisory support in the Guernsey office.

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  • Compliance
  • Guernsey
  • Full Time or Part Time
  • Permanent
  • Ref: 22935

Are you looking for that exciting next step in your career in a fast-paced and highly rewarding environment?  Due to continued expansion, our client is seeking an efficient and motivated individual to join their busy team as an Onboarding Officer.

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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.

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