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Showing jobs 1 to 10 of 10.

Business Analyst

A new and exciting opportunity has arisen for a Business Analyst to join a well-established company, on a temporary basis, for a period of 6 months. Within this busy role you will be responsible for delivering Online Services systems training to supervisory and non-supervisory staff as applicable as part of the induction process and delivering Online Services systems refresher training to all OS users as required. In addition, you will provide technical assistance to investigate issues raised by internal and external users of Online Services and the CRM systems as well as identify opportunities for the general development of the Online Services offerings both from an internal and external user perspective.

Specialist, Business Control Unit

Our client is seeking an individual with at least 3-4 years’ experience in risk, governance and compliance management in the financial services industry with a thorough understanding of Anti-Money Laundering and operational risk matters, to join their Business Control Unit team, on a temporary basis, for a period of 6 months. As a Specialist you will ensure that Corporate & Business Banking operates within all regulatory stipulations by managing and controlling risk exposure with specific focus on operational and Anti-Money Laundering risks. You will also provide risk related advice, support and guidance as required by the business.

KYC Senior Administrator

A new and exciting opportunity has arisen for a KYC Senior Administrator to join our client’s team, on a temporary basis, for a period of 6 months. You will be responsible for primarily reviewing documentation for new and existing fund, corporate and private clients, evaluating high risk and complex cases for new and existing clients, and analysing policies, procedures and supporting the Manager in the day to day activities of the team. The ideal candidate will hold a professional qualification ISCA / STEP along with at least 5 years’ experience in the financial services industry and proven experience in ensuring initial and ongoing Client Due Diligence and Client Risk Profiles for a wide range of clients. 

Compliance Manager

A new and exciting opportunity has arisen for an ambitious individual to join our client’s team, on a permanent basis, as a Compliance Manager. You will be a key person within the company and must be willing to take a hands on approach to dealing with business and corporate matters. The ideal candidate will have experience in investment business and hold a recognised compliance qualification, preferably to Diploma Level through CISI or a similar organisation. Although this is preferable, consideration will be given to candidates with a strong compliance background who are willing to study and complete additional relevant qualifications. Our client will consider candidates who may wish to work full or part-time and will offer flexibility if required.

Ref: 17127
CDD Specialist x5

A new and exciting opportunity has arisen for several CDD Specialists to join our client’s team, on a temporary basis, for a period of 9 months, starting immediately. You will be in charge of the CDD Making for all Periodic Reviews, SOW and Uplift specialist, ensure that the review conducted on the SOW have no gaps and all identified gaps are closed with no discrepancies, as well as making sure SOW corroboration are aligned to One CDD and Jersey SOW Guidance and SOW matrix. If you are meticulous, a team player with good interpersonal skills with the ability to work independently and able to cope with pressures from tight deadlines, then get in touch!

Compliance Monitoring Administrator

Do you have 3-4 years’ Trust and Company experience with good technical knowledge of Trust and Corporate administration, investments and tax issues including experience of corporate and private Clients covering trusts, partnerships, special purpose vehicles and other corporate entities? If so, this temporary 6 month vacancy may interest you! As a Compliance Monitoring Administrator you will undertake risk-based Compliance Monitoring Plan in accordance with agreed timetable and provide support to the Compliance Team and wider business on regulatory matters. If you have an understanding of the Codes of Practice including good knowledge of CDD/EDD requirements and hold or are studying towards ICSA, STEP Diploma or ICA International Diploma in Compliance, then get in touch!

Senior Associate, Client Review Team

Do you have proven extensive work experience within the banking / financial services industry, along with deep understanding of KYC, AML and Due Diligence in a regulatory and control environment? If so, this temporary 12 vacancy may interest you! You will act as Subject Matter Expert providing advice, training and ongoing coaching to the Sales & Relationship Management teams in respect of the regular client reviews, providing support to all relevant remediation projects and support S&RM Teams in client review meetings, as well as performing AML / KYC due diligence checks on existing clients and assessing client files for politically exposed persons. Strong communication, influencing and negotiating skills with a track record in excellent service delivery are essential for this role.

Specialist, Business Client Risk

Itchyfeet are working on a new 6 month temporary opportunity for a Specialist to join our client’s Business Client Risk team. Within this role you will initiate client contact, update SOW including purpose of Account and Corroboration in accordance with the Banks CDD procedures, update PEP assessment form, prepare tax assessment per individual working with current information, perform transactions review for all clients and sanctions questionnaire. This role would best suit an individual with banking experience and knowledge of the process and the steps for the review, with CDD experience in the industry.

Compliance Monitoring Officer

Our client is seeking an individual with compliance experience to join their team, on a temporary basis, for a period of 6-8 weeks. As a Compliance Monitoring Officer you will create tests following a compliance monitoring plan.

Temporary Candidates Wanted!

Are you seeking a new and exciting challenge? Have you ever considered temporary employment? We have a number of temporary vacancies with industry leading employers for candidates at all levels! Our roles range from short to long term and are across all sectors including administration, accounting, trust, funds and many more. Temping is a fantastic opportunity to gain an insight into the various sectors and environments available to you whilst developing your skills.

Showing jobs 1 to 10 of 10.