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Your search returned 85 results

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 10945

As the Client Due Diligence Manager you will conduct reviews of AML procedures, business take on and KYC policies and procedures. You will liaise with internal and external stakeholders whilst proactively building strong working relationships.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 10881

You will play an important part in ensuring our clients new business process effectively supports business development activities by providing an award-winning service to their global clients across our European offices. Responsibilities include assisting of client acceptance packs, ensure all KYC documents are received and attend client meetings, industry shows and conferences. The successful candidate will have prior AML and compliance and should hold or be studying towards a relevant professional qualification. Call Megan.

 

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  • Compliance
  • Guernsey
  • Full Time
  • Contract
  • Ref: 10792

Our client is looking to recruit a Compliance Officer to join its team in Guernsey. The ideal candidate will have a strong background in dealing with funds and comprehensive knowledge of the Protection of Investors (Bailiwick of Guernsey) Law 1987. Furthermore, experience with The International Stock Exchange would be beneficial.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 10685

Our client is seeking a Compliance Officer to assist in the day-to-day management of the compliance framework. You will oversee the Compliance Monitoring Plan, develop/organise delivery of training sessions and undertake compliance reporting.

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Temporary
  • Ref: 9500

This Client Documentation function is a critical component of the Securities Services business model, being first point of contact in regard to transitioning in new business and periodic reviews of existing clients. Duties will include opening, closing and maintaining accounts; provide AML statistics, Risk Assessments, Profiles and periodic reviews of CDD Files.

 

 

 

 

 

 

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  • Compliance
  • Guernsey
  • Full Time
  • Contract
  • Ref: 9454

Our client is looking to recruit an AML Reviewer to join its busy team in Guernsey. The successful candidate will work as part of a project team of three within the compliance and risk department.

Find out more
  • Banking
  • Jersey
  • Full Time
  • Temporary
  • Ref: 9273

Our client is seeking an Operations Officer to join their team. You will be responsible for assisting the e-banking systems, supporting the Client Advisors in setting up new users, processing /reviewing new documentations and AML reviews. Applicants must have good knowledge of KYC/AML legislations with previous experience of core banking/custody and investment management services. Call Gemma!

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 9100

Our client is looking for a Client Reviewer to join its team in Guernsey

Working as a member of a team, the successful candidate will assist and support the compliance manager in all aspects of the daily operations of the department.

 

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 8836

Our client is seeking a Compliance Officer to ensure daily compliance and AML monitoring is undertaken in detail as required. You will have full knowledge of legal regulatory and industry requirements.

Find out more
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 8530

Compliance Officer required with a leading Private Bank to carry out compliance monitoring, production of reports, review of new business, carrying out compliance and AML training to staff and providing technical advice. Applicants should hold a relevant professional qualification in AML or Compliance. Knowledge of other offshore jurisdictions would be beneficial.

Find out more
Client Due Diligence Manager
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 10945
Description

As the Client Due Diligence Manager you will conduct reviews of AML procedures, business take on and KYC policies and procedures. You will liaise with internal and external stakeholders whilst proactively building strong working relationships.

Apply
Business Development Officer
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 10881
Description

You will play an important part in ensuring our clients new business process effectively supports business development activities by providing an award-winning service to their global clients across our European offices. Responsibilities include assisting of client acceptance packs, ensure all KYC documents are received and attend client meetings, industry shows and conferences. The successful candidate will have prior AML and compliance and should hold or be studying towards a relevant professional qualification. Call Megan.

 

Apply
Compliance Officer
  • Compliance
  • Guernsey
  • Full Time
  • Contract
  • Ref: 10792
Description

Our client is looking to recruit a Compliance Officer to join its team in Guernsey. The ideal candidate will have a strong background in dealing with funds and comprehensive knowledge of the Protection of Investors (Bailiwick of Guernsey) Law 1987. Furthermore, experience with The International Stock Exchange would be beneficial.

Apply
Compliance Officer
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 10685
Description

Our client is seeking a Compliance Officer to assist in the day-to-day management of the compliance framework. You will oversee the Compliance Monitoring Plan, develop/organise delivery of training sessions and undertake compliance reporting.

Apply
Client Documentation Officer
  • Compliance
  • Jersey
  • Full Time
  • Temporary
  • Ref: 9500
Description

This Client Documentation function is a critical component of the Securities Services business model, being first point of contact in regard to transitioning in new business and periodic reviews of existing clients. Duties will include opening, closing and maintaining accounts; provide AML statistics, Risk Assessments, Profiles and periodic reviews of CDD Files.

 

 

 

 

 

 

Apply
AML Reviewer (6 Months)
  • Compliance
  • Guernsey
  • Full Time
  • Contract
  • Ref: 9454
Description

Our client is looking to recruit an AML Reviewer to join its busy team in Guernsey. The successful candidate will work as part of a project team of three within the compliance and risk department.

Apply
Operations Officer
  • Banking
  • Jersey
  • Full Time
  • Temporary
  • Ref: 9273
Description

Our client is seeking an Operations Officer to join their team. You will be responsible for assisting the e-banking systems, supporting the Client Advisors in setting up new users, processing /reviewing new documentations and AML reviews. Applicants must have good knowledge of KYC/AML legislations with previous experience of core banking/custody and investment management services. Call Gemma!

Apply
Client Reviewer (Compliance)
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 9100
Description

Our client is looking for a Client Reviewer to join its team in Guernsey

Working as a member of a team, the successful candidate will assist and support the compliance manager in all aspects of the daily operations of the department.

 

Apply
Compliance Officer
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 8836
Description

Our client is seeking a Compliance Officer to ensure daily compliance and AML monitoring is undertaken in detail as required. You will have full knowledge of legal regulatory and industry requirements.

Apply
Compliance Officer
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 8530
Description

Compliance Officer required with a leading Private Bank to carry out compliance monitoring, production of reports, review of new business, carrying out compliance and AML training to staff and providing technical advice. Applicants should hold a relevant professional qualification in AML or Compliance. Knowledge of other offshore jurisdictions would be beneficial.

Apply
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