Showing jobs 1 to 8 of 8.
Our client is looking for a dedicated Senior Onboarding Administrator to join their dynamic team. This permanent position plays a crucial role in establishing and nurturing client relationships from the very first interaction. As a pivotal figure in the onboarding team, the successful candidate will ensure a seamless process for new clients, overseeing all aspects from documentation to compliance, and establishing trusts and companies while adhering to industry regulations. Click here to read more
Our client is seeking an enthusiastic and detail-oriented Officer to join their New Business Team, based in Jersey. This full-time position will play a critical role in assisting Active Wealth and Funds with their onboarding processes. The successful candidate will be paramount in ensuring the efficient setup of a wide range of wealth structures while delivering first-class service to clients, client directors, and administration teams. Click here to read more
Our client is seeking an enthusiastic and detail-oriented Officer for their Client Support team in Jersey. This full-time role is essential in ensuring compliance with client due diligence (CDD) requirements throughout the lifecycle of customers within the Active Wealth and Funds sectors. The successful candidate will work collaboratively to provide first-class service to clients and internal stakeholders, directly impacting the business's regulatory obligations and commitment to excellence. Click here to read more
Our client is seeking a dynamic New Business Administration Manager to join the Business Development department. This pivotal role will assist with the business development process, working alongside the British Isles Commercial Director and other senior executives. Responsibilities include contributing to new business proposals, engaging with clients and stakeholders, and ensuring a seamless onboarding experience that adheres to high standards of regulatory compliance and risk management. This is a full-time position, with a focus on delivering excellent customer service and maintaining operational excellence. Click here to read more
Our client is seeking a motivated Compliance Administrator to enhance their growing Compliance team within an expanding Trust and Company Service Provider. This full-time role involves engaging with the intricate aspects of regulatory compliance, risk management, anti-money laundering, and GDPR. While the role promises challenges, it also offers full training and support as you develop your skills and knowledge in this rewarding field. Click here to read more
Our client is seeking a Customer Services Administrator to join their New Business department on a permanent, full-time basis. This role involves reviewing and processing new business applications while ensuring compliance with internal procedures and regulatory requirements. Click here to read more
Our client is seeking an Onboarding Adviser to join their team on a permanent, full-time basis. This role can be based in Alderney (working from home), Guernsey, or Jersey. As part of the client lifecycle team, you will play a key role in enhancing the efficiency and quality of the client onboarding experience by acting as a liaison between internal engagement teams and the KYC Operations Team. You will provide advisory and practical support, ensuring compliance with AML/CFT policies while improving communication and process effectiveness. Click here to read more
Our client is seeking a New Business and Risk Review Officer to support risk management and compliance processes. This role involves conducting risk reviews, maintaining accurate due diligence records, and ensuring compliance with regulatory requirements. The successful candidate will play a key role in safeguarding the organisation’s reputation and assets by identifying and mitigating potential risks. Click here to read more
Showing jobs 1 to 8 of 8.