Alexander Daniels Offshore is working with a business based in Guernsey to recruit a Senior Trust Administrator. Responsibilities: You'll play a key role in our Private Client team, providing a variety of administration tasks to support the team and provide exceptional service to our ever-growing and diversified international client base. ...
Alexander Daniels Offshore is working with a business based in Guernsey to recruit a Compliance Analyst. Responsibilities: Screening Systems: Maintenance Monitoring List Creation, analysis, testing and implementation User Access User Queries Reporting Business Engagement AML/CFT Advisory (technical support as per business requirements) Group Compliance Projects Ad-hoc Group...
Alexander Daniels Offshore is working with a business based in Guernsey to recruit a Business Account Director. Responsibilities: Key point of contact for all new and existing small to medium business customers to ensure the business can maximise on the sales opportunities with these customers. Always put...
Alexander Daniels Offshore is working with a business based in Guernsey to recruit a Senior Corporate Secretarial Administrator. Responsibilities: Arranging and attendance at client board & shareholder meetings Preparation of board packs for distribution in advance of board meetings Liaison with Directors, Promoters, Investment Advisors and Shareholders...
Alexander Daniels Offshore is working with a business based in Guernsey to recruit an Electronic Document Management Administrator on a 12 month contract. Responsibilities: Preparation of documentation for electronic scanning e.g. adding metadata (search criteria) Scanning and indexing documentation Filing of records Distribution of payment requests...
Alexander Daniels Offshore is working with a business based in Guernsey to recruit a AML Analyst Senior Officer. Responsibilities: Ensuring that all investor Due Diligence/ KYC is kept up to date in our files (for all entities that we administer); Ensuring that FATCA/CRS Due Diligence is complete...
Alexander Daniels Offshore is working with a business based in Guernsey to recruit a Senior Trust and Company Administrator. Responsibilities: Responsible for preparing accounts or arrange the preparation of where applicable monthly/quarterly/annual accounts on all clients they are responsible for to ensure they show accurately the...
Alexander Daniels Offshore is working with a business based in Guernsey to recruit a Relationship Director, Funds. Responsibilities: You will work toward achievement of revenue/asset growth for the business in line with individual targets and partner with technical experts and product specialists as needed You will use...
Alexander Daniels Offshore is working with a business based in Guernsey to recruit a Senior Private Lending Specialist. Responsibilities: Responsible for maintaining a lending portfolio of high net worth clients Credit Structuring and analysis Writing up credit cases for approval by Credit Committee Liaising and visiting clients...
Alexander Daniels Offshore is working with a business based in Guernsey to recruit an AML & Data Protection Compliance Officer. Responsibilities: Possess exacting attention to detail, applying knowledge in the context of a wider business picture. Be fully competent in reviewing clients to assess financial crime...