KYC / CDD jobs in Jersey

Permanent Full Time Hours

Senior Compliance Administrator

Jersey

​​Bring your dog to work on Wednesdays ​Positive work-life balance​An independent, owner-managed fiduciary groupReach your full potential in a leading fiduciary services provider which offers a unique environment where you will be supported to achieve your career ambitions. Working in this growing and independently owned company, you will benefit from a healthy work-life balance and flexible working options alongside a comprehensive benefits package. As Senior Compliance Administrator you will assist with the review of potential new clients, reviewing take-on forms, client due diligence profiles and process compliance related forms.Curious and want to find out more?Call our team on 01534 626777 or email jobs@rowlands.co.uk referencing the following information: Job title: Senior Compliance AdministratorJob reference: 45580We are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

Trainee Compliance Administrator

Jersey

​​Professional, friendly and tight-knit team​Support to pursue relevant professional qualificationsModern and dynamic financial services organisation Take the next step in your career with a financial services organisation offering a modern and dynamic environment.​In this role you will provide comprehensive support to an existing Compliance Team, answering the telephone, and reviewing, scanning and filing due diligence with regulatory requirements.Curious and want to find out more?Call our team on 01534 626777 or email jobs@rowlands.co.uk referencing the following information: Job title: Trainee Compliance AdministratorJob reference: 45618We are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

Investor KYC and Due Diligence Manager

Jersey

​Support local initiatives that positively impact the community​Leading banking and financial services firm​Forward-thinking, positive and creative environment ​Reach your potential as part of the Client and Investor Due Diligence team in a leading global bank, where your performance and skill set will be valued and rewarded. This organisation offers a highly competitive and flexible benefits package and supports numerous corporate social responsibility initiatives, which form an integral part to the business and is at the heart of their culture. You will work closely with a Head of KYC and Due Diligence and will manage the day to day activities for the Investor team, managing investor onboarding, recertification, trigger events and reporting.Curious and want to find out more?Call our team on 01534 626777 or email jobs@rowlands.co.uk referencing the following information: Job title: Investor KYC and Due Diligence ManagerJob reference: 45571We are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

Business Controls Senior Manager | Global Operations

Jersey

​Leading law firm at the forefront of new products development and innovations​Market-leading approach to career direction and development​Strong sense of common purpose and clear goals​Join an award-winning law firm and work in a fast-paced environment, where you can be sure your work will be varied and challenging.This is a fantastic opportunity to be part of a diverse workforce where there is a genuine sense of belonging and a strong commitment to helping employees excel and reach their full potential.A brand new opportunity, you will be an integral part of development and maintenance of a global framework of policies, procedures and processes.In this role you will review and develop policies and procedures in each operating jurisdiction ensuring compliance with governance processes, and support and lead projects to develop new services in reaction to client opportunities.Curious and want to find out more?Call our team on01534 626777or emailjobs@rowlands.co.ukreferencing the following information:Job title: Business Controls Senior Manager | Global OperationsJob reference: 45534We are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

Client Take-On Team Leader

Jersey

​45528 | Client Take-On Team Leader(Mourant / exp date / Jersey / Funds Compliance, Trust Compliance, Trust Corporate, Funds Corporate, Compliance, KYC/CDD, Risk / Perm FT / Hybrid /jobs@rowlands.co.uk/45-60k)​Highly collaborative and supportive environment to reach your full potential​Unique team spirit and genuine sense of belonging​Market-leading approach to career direction and development​Progress your career within a leading law firm with a unique team spirit, where there is a genuine sense of belonging and a strong commitment to helping employees excel.Working in a thriving and collaborative environment, you will have a significant impact on the client onboarding processes for regulated businesses.You will play a key part in nurturing a culture of compliance, interacting with a diverse range of clients and providing a robust CDD support.Curious and want to find out more?Call our team on01534 626777or emailjobs@rowlands.co.ukreferencing the following information:Job title: Client Take-On Team LeaderJob reference: 45528We are an equal opportunity employer and value diversity at all times.