Search Results: 60 vacancies
£30k - £40k per annumEstimated
...We have a great opportunity for a CDD Officer to join an independently owned provider of private client, corporate and fund services.
In this role the Successful Candidate will be working with the administration, review, compliance and onboarding teams with the support...
Suggested
£28k - £38k per annumEstimated
...Our client is a fiduciary services company seeking to recruit a CDD Analyst. This is a permanent role however it is also open for candidates who are looking for a temporary/contract (6 months) role. Also open for someone who is looking for reduced hours.
Overall purpose...
Suggested
Permanent employment
Temporary work
£37k - £49k per annumEstimated
...We have an exciting new opportunity for a Compliance Analyst ( On-boarding ) to join a leading, offshore law firm.
Responsibilities:... ...earners in relation to the scope of particular matters and advising on CDD documentation required
• Liaising with other internal and...
Suggested
Offshore
£41k - £53k per annumEstimated
...We have a great opportunity for an Analyst to join a global financial services office based in Guernsey.
The Responsibilities for this role are as follows but are not limited to:
Identifying, investigating and taking action against those conducting business in breach...
Suggested
Work at office
£43k - £57k per annumEstimated
...We have a new opportunity for a Senior Client Onboarding Analyst to join a locally established Financial services Firm.
The candidate will be a member of a dedicated team focused on the CDD required by the Firm and its Regulators. The team is responsible for the timely...
Suggested
£46k - £60k per annumEstimated
...We have a great opportunity for an Senior Analyst to join a global financial services office based in Guernsey.
The Responsibilities for this role are as follows but are not limited to:
~ Identifying, investigating and taking action against those conducting business...
Suggested
Work at office
£36k - £47k per annumEstimated
...We have a great opportunity for a Data Analyst to join a investment consulting business.
The successful Candidate will be responsible for key functions crucial to the Company’s investment management operations. This role will involve collecting and processing data from...
Suggested
£35k - £47k per annumEstimated
...Department:
The Private Equity Accounting team manages the corporate trust function for all private equity investment funds. The Analyst is responsible for identifying and resolving problems within established guidelines. The incumbent is responsible for posting data for...
Suggested
Flexible hours
£35k - £47k per annumEstimated
...We have a great opportunity for an Operations Control Analyst to be a part of a fintech company with a leading marketplace for structured investment solutions here in Guernsey.
The specifications of the role include ensuring, on a daily basis, the accurate reconciliation...
Suggested
£34k - £46k per annumEstimated
...We have a great new opportunity for a Credit Card Analyst to join an international award-winning private bank.
The Successful Candidate will obtain the following responsibilities for this role:
• Reviewing credit card applications – including ID&V checks, credit limit...
Suggested
£39k - £50k per annumEstimated
...We have a great opportunity for an Analyst – Banking & Insurance to join a global financial services office based in Guernsey.
The Responsibilities for this role are as follows but are not limited to:
Takes responsibility for the day to day prudential and conduct of...
Suggested
Work at office
£47k - £60k per annumEstimated
...Our client is seeking to appoint a Senior Business Support Analyst to provide administrative support to the business in relation to compliance... ...and fiduciary/trust areas of the business, monitor outstanding CDD deficiency tasks, promote a positive compliance culture through...
Suggested
Permanent employment
Contract work
Work visa
£46k - £61k per annumEstimated
...An international financial services client, operating in multiple jurisdictions, are seeking to appoint a Credit Card Analyst.
This is an opportunity to become part of a collaborative team of professionals at a world-leading, independent offshore Bank and Trust company....
Suggested
Permanent employment
Work visa
Offshore
£43k - £57k per annumEstimated
...We have a new opportunity for a Senior Compliance Analyst to join an award-winning private bank.
Responsibilities:
• Monitoring adherence to relevant regulations and Butterfield policies, procedures and controls
• Ensuring working papers are completed, effectively...
Suggested
£41k - £55k per annumEstimated
...This is a fantastic opportunity for a Sanction Screening Analyst to join a leading International Offshore Bank on a 6 Month Contract.
The role will involve supporting ongoing customer risk assessments and managing communication channels effectively. Additionally, the...
Suggested
Contract work
Offshore
£30k - £40k per annumEstimated
...We have a great opportunity for an Assistant Investment Analyst / Investment Analyst to join a investment consulting business.
This role entails providing assistance in dealing with routine quantitative and qualitative matters relating to the relating to the delivery...
£43k - £58k per annumEstimated
About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.
Northern Trust is proud to provide innovative financial services and guidance to the world’s ...
Flexible hours
£32k - £42k per annumEstimated
...We have a great opportunity for an Enterprise Clients Analyst to join a leading IT company in Guernsey.
This is a Team based role relating to the provision of various IT related support services to existing Clients. The successful candidate will report to the Enterprise...
£28k - £38k per annumEstimated
...We have a great opportunity for an Assistant Investment Analyst ( Trainee ) to join a investment consulting business.
An Assistant Investment Analyst – Client Advisory is expected to provide assistance in dealing with routine quantitative and qualitative matters relating...
Traineeship
Flexible hours
£40k - £53k per annumEstimated
...We have a great opportunity for an Data Analyst ( Risk and Operations ) to join a global financial services office based in Guernsey.
Responsibilities:
Working closely with management to prioritise business and information needs.
Takes responsibility for extracting...
Work at office
