Do you have a high level of experience relating to on-boarding of HNW clients, personal and corporate documentation knowledge, AML trained and a broad understanding of take on procedures? If so, this 6 month temporary vacancy may interest you! As a Client Documentation Administrator you will be responsible for the review and follow up of documents relating to Internal & External accounts and mandates for the Company’s Jersey & London migration project. In addition to the above, you will also be involved in the preparation of new account opening requests and the repapering of existing client’s account documentation.
Do you have banking and client facing experience along with high level of KYC/AML understanding? If so, our client is seeking several Specialists to join their Business Control Unit team, on a temporary basis, for a period of 6-9 months. The role will focus on the remediation and review of all standard and medium risks clients in Jersey, 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. If you have 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, then get in touch!
A new and exciting opportunity has arisen for a Fund Contractor to join our client’s team, on a one month rolling basis. You will primarily assist with a CDD and review remediation programme, but also undertake other project work as directed. Several years’ experience of financial services work is essential along with an understanding of regulatory and CDD issues.
A new and exciting opportunity has arisen for an A Level / Graduate to start on their finance career, on a 6 month temporary basis, to gain great new skills and insights to carry into your next role! You will get specific technical training from the team that will give you all the skills you will need. It will be a steep learning curve and you will feel stretched – but you will also have all the support you need to meet the challenge. Duties will include screening and reviews based on Sanctions updates, assisting with specific elements of the Compliance Monitoring Program, as well as preparing weekly updates on regulations and sanctions and publishing to all staff each week. A minimum of 112 UCAS points in one sitting is required for this role.
A new and exciting temporary opportunity has arisen for a Transfer Agency Administrator to join a leading Bank for a period of 6 months. In this interesting role you will assist with transaction processing, risk management, account opening, closing & maintenance, and delivering excellent service to a range of fund clients. The successful candidate will possess knowledge of Transfer Agency and industry practice to include Property Funds and have an understanding of the offshore funds compliance and regulatory regime.
Our client is seeking several AML Specialists to join their Risk & Compliance team, on a temporary basis for a period of 6 months, to assist with an ongoing AML/PR remediation project. This role would suit candidates with at least 2 years' experience working in an Anti-Money Laundering and/or Client Due Diligence environment and who are able to hit the ground running. Experience with SharePoint & Viewpoint, and an AML Certificate or similar qualification is desirable but not essential.
Our client is seeking a Client On-Boarding Specialist / Manager to join their well-established Bank, on a temporary basis until 30th September 2021. You will undertake independent reviews of all Retail, Account Opening packs to check the completeness, consistency and accuracy vs the established requirements, checklists, policies and procedures of the Bank and provide excellent support to RM, CSM and BDM in the account opening process. If you are meticulous, a team player with good interpersonal skills with a strong drive to deliver, then our client would love to hear from you!
Do you have a minimum of 3 years relevant experience in the fiduciary, investment or private banking sector? Are you looking for a new temporary opportunity? If so, this new 6 month role may interest you! Our client is ideally seeking an individual with prior experience of carrying out CDD or working on compliance remediation’s projects to undertake this new role. The key duties of this role include carrying out remediation on CDD records, documenting information from client records in the company’s CDD database, as well as liaising with client managers to co-ordinate the risk assessment of medium and high risk clients.
Itchyfeet are working on a new temporary opportunity for an individual with AML, CDD and risk assessment expertise, including local regulatory requirements to join their team for a period of 12 months. A minimum of five years’ experience in a compliance or customer focused servicing environment within the financial services sector – life assurance products / fund investment experience will be an advantage for this role along with experience of working in an operations environment.
Do you have 5+ years’ experience in a Compliance or customer focused servicing environment within the financial services sector? Are you looking for a new temporary role? If so, our client is seeking a Data Control Senior / Administrator to join their team, to cover a period of maternity leave, for 6 months. Responsibilities will include the ownership of due diligence in regards all CRS / FATCA client data reporting requirements ensuring completeness and quality of data on a frequent basis, perform review of data for annual CRS/FATCA reporting ensuring no gaps as well as processing DSA and AMA requests through to payment, managing the process across the relevant departments involved at each stage. If you possess AML, CDD, Risk assessment expertise, including local regulatory requirements and CRS awareness in relation to trigger events or on-boarding business, then get in touch!
A new and exciting opportunity has arisen for a highly organised and self-sufficient Senior AML Administrator, to join our client’s team, on a temporary basis, for a period of 6 months, to assist the Compliance Manager in the provision of AML Compliance support to both the business and its regulated clients. The successful candidate will have at least 5 years Compliance experience, ideally working in a funds environment, hold a Professional Compliance Qualification at Diploma level, along with high level understanding of the Jersey AML regulatory environment.
As a temporary File Reviewer you will be responsible for conducting robust reviews on trust and company entities, ensuring entity is compliant with the relevant laws and legal documentation, this will include ensuring CDD documentation is maintained in line with the requirements of the GFSC’s AML / CFT Handbook. This role would suit an individual with at least 3-5 years' experience and a good knowledge and understanding of Trust and Company administration. This is a great opportunity available until 31st December 2021.
Are you available immediately and able to undertake this role on a temporary basis, for a period of 3-6 months? This key position will cover all aspects of compliance monitoring and reporting across all regulated entities, alongside another monitoring colleague to ensure the compliance monitoring programmes are delivered as necessary. The position has a functional reporting line to the Director - Risk, based in Jersey. The successful candidate will ideally hold, or be working towards obtaining an ICA Diploma and have significant compliance or compliance monitoring experience in a regulated business, preferably a Trust Company Business environment. Experience of working with multiple licenses would be advantageous.
Itchyfeet are working on a fantastic new opportunity for an individual to join our client’s dynamic and driven international team, on a temporary basis for a period of 3-6 months, as a CDD File Reviewer. If you would like to work with ambitious professionals who are passionate, committed and strong team players, then this role may be perfect for you!
Itchyfeet are working on a fantastic temporary opportunity for an individual with compliance specific experience in banking and / or investment to join our client’s team, for a period of 12 months. During this contract you will continue to develop, promote and support a strong compliance culture across all areas of the Wealth Management International operations in the Channel Islands. This will involve supporting the designated Compliance Officers for the CI banking businesses and the Jersey Investment business you will collaborate with the First Line Of Defence and other members of the Compliance team by participating in Compliance and business projects, marketing and digital initiatives, and supporting the provision of proactive compliant solutions from a British Isles Compliance and Regulatory Risk standpoint. You will also support the 1LOD in management and mitigation of reputational and regulatory risk resulting from non-compliance with applicable regulatory standards.
Itchyfeet are working on a new opportunity for an individual to join our client’s team, on a temp to perm basis, 20 hours per week. This is a very varied role in which you will act as Compliance Officer for funds, Risk officer, Quality assurance, Outsourcing Co-ordinator, and First line of Compliance. A minimum of five years’ experience in Fund services industry is required for this role along with excellent knowledge of fund administration / management legislation and regulatory developments in Jersey.
Do you have excellent communication, analytical, planning and problem solving skills? Are you looking for a new opportunity? If so this new temporary role may interest you! As a Compliance Assistant you will support the team to ensure compliance with all relevant regulatory and legislative requirements, enabling the continued provision of a strong framework of internal controls and best practice guidance. Key duties will include handling queries, reviewing KYC / CDD, conducting world-check and general interest searches as well as FATCA, CRS and PEP screening. This position is for an initial 6 month period, with the possibility of being extended or being made permanent.
Our client is seeking an individual, educated to a high GCSE standard with the ability to work on their own, to join their small team, on a temporary basis until March 2021. You will provide an effective employment vetting and disclosure service for the island in which your duties will include recording, validating and approving legal compliance of vetting applications, conducting research of local and national Police systems, providing locally held Police information in response to requests from the DBS and other external disclosure services. If you have previous office experience with excellent keyboard and communication and relationship skills, then get in touch!
An international provider of Global Expansion, Funds and Active Wealth solutions is seeking a Compliance Monitoring Officer to join their team, on a permanent basis, for 20 hours per week. You will undertake the Compliance Monitoring Programme ensuring the firm is protected against financial crime, regulatory, reputational and operational risk, as well as assisting the Compliance Team with fulfilment of all Compliance and regulatory responsibilities and ensuring the CMP is maintained and updated as necessary in line with changes to any regulatory requirements. This role would suit an individual with in-depth, detailed knowledge of relevant laws, Regulations, Rules, Codes and excellent technical knowledge of the fiduciary sector.
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.
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.