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Showing jobs 1 to 13 of 13.

Data Inputter & Reviewer

Do you have previous Trust and Company file reviewing experience, along with confidentiality, attention to detail and the ability to work to deadlines? Are you looking for a new temporary challenge? If so, our client is seeking a Data Inputter and Reviewer to join their team, on a temporary basis for a period of 3 months. You will be responsible for the effective and efficient administration of maintaining, reviewing and inputting data into the systems, as well as dealing with other teams to collate and populate data. Familiarity with CRM, Flyingboat, Excel spreadsheets and SharePoint is required for this role along with excellent communication skills.

Trust Review Administrator

Our client is seeking a Trust Review Administrator to join their team, on a temporary basis, for a period of 3-4 months. You will assist with the control of existing business acceptance committee processes, to ensure that they meet the monthly Existing Business Acceptance Committee (EBAC) required, this will include monitoring periodic review completion and sign off, scheduling EBAC meetings, following up with administrators to ensure that they have dealt with reviewer / compliance queries as well as driving the EBAC by controlling the projector to display the necessary forms. Excel skills are essential for this role.

Compliance Administrator

An exciting opportunity has arisen for an experienced Compliance Administrator to join a boutique office with a friendly, flexible and open work environment, on a permanent basis. In this varied and interesting role you will assist the Compliance Manager and Periodic Reviewer in the preparation of compliance board reports for the Compliance Manager, maintain and update compliance registers, and the preparation of transaction monitoring reviews, as well as assist in collation of periodic review statistical data. Our client will consider both part and full times candidates. Interested?

Ref: 12618
Senior Compliance Analyst

Our client, a leading independent offshore bank and trust company, is seeking a Senior Compliance Analyst to join their team, on a temporary basis for a period of 6 months. The purpose of this role is to provide support to the Compliance Officer to ensure all aspects of the annual compliance quality program are completed, whilst ensuring all compliance related policies and procedures are current and up to date. The successful candidate will have some knowledge of the Banking, Investments and / or Fiduciary financial industry sectors within Guernsey, along with good communication and interpersonal skills to ensure effective communication to all levels of staff.

Client File Evaluator

Our client is seeking an individual to join their busy team, on a temporary basis until the end of June 2019, as a Client File Evaluator. Within this role you will analyse and evaluate the existing client files, update relevant file information to the in-house administration systems, and scan relevant documents into the document portal. You will also create, maintain and update a comprehensive report on the accuracy of information currently held on the client files in relation to; client risk assessment, international tax compliance and client due diligence. Experience of client due diligence evaluation research, processing and associated activities would be advantageous for this role, but is not essential. Strong organisation and administration skills are required, along with a sound knowledge of Microsoft Excel and its practical application.

CARC Administration Officer

Are you accurate and flexible with solid secretarial and minute taking experience? Are you looking for a temporary opportunity? If so, our client is seeking an Administration Officer to join their busy team, for a period of 6 months. You will provide day to day administrative support as part of the CDD unit CARC Administration team. This role actively participates in the preparation of agendas for meetings, minute taking, as well as the preparation and execution of CARC files. The ideal candidate will be able to type at least 60 words per minute, and preferably have experience within a banking environment.

Client Documentation Officer

Our client is seeking a Client Documentation Officer to join their team on a temporary basis, for a period of 2 months to ensure that all KYC and Due Diligence requirements are adhered to. In this varied role your responsibilities will include opening, closing and maintaining accounts, providing clients with an excellent first experience in the new business take on process, coordinating the account closure process and monitoring activity reporting back to the dedicated compliance officer, as well as recording, tracking and resolving queries in relation to account maintenance. This role would suit a candidate with a comprehension of local regulatory standards, time management skills and previous experience in a due diligence or compliance role.

Client Documentation Officer

Our client is seeking two Client Documentation Officers to join their team on a temporary basis, for a period of 3 months, to support the timely collation and verification of client documentation to meet Regulatory and Group AML policies. In this varied role you will serve as a key ‘front-line’ resource for the Data Management team, managing the data input process including the selection of documents, keying changes, investigating and resolving discrepancies, as well as prepping and scanning documents, downloading and uploading files from old system onto their new one. This role would suit candidates with an understanding of local AML regulations and a knowledge of KYC.

Screening Assistant

Our client is seeking a Screening Assistant to join their team on a part-time, temporary basis, for a period of 3 months. You will initiate the screening of Companies, Trusts and individuals in preparation for client file reviews. Your main duties will include adverse media checks on various databases and search engines, reviewing PEP spreadsheets and recording on master lists, saving screening and relevant hits to the review folder, as well as recording completion of screening to master list. This is a great opportunity for someone wanting to gain experience in an office / bank.

Data Protection Officer

A unique opportunity has arisen, on a part-time basis for 7 hours per week, for an individual to join our client’s team, as a Data Protection Officer. You will ensure the company’s entities maintain compliance with data protection laws, privacy laws and other relevant regulation, legislation and codes, providing practical advice on data protection to the business and functions, supporting management of any associated risk. This role would suit a committed, highly motivated and flexible individual with strong stakeholder management and communication skills.

Compliance Manager

We have received an exciting opportunity for an individual to join our client, a boutique Fund and Corporate Service Providers team, on a permanent part-time basis, as a Compliance Manager. This role is for a minimum of 20 hours per week, however our client is flexible on the hours worked and will also consider term-time candidates. This is a fantastic opportunity to join a highly qualified and experienced team of multi-disciplinary chartered accountants and fiduciary professionals.

Ref: 11175
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.

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 13 of 13.