Why join The ID Register?

 

Every member of The ID Register team believes strongly in our services. We all have a part to play and everyone’s contribution is what makes The ID Register what it is today. From our founder Tim and throughout the organisation we all work and think outside the box.


We pride ourselves in recruiting people who bring different skills and experience to our business.


Most firms say that they value diversity - we live it, every day.

The ID Register Career Progression

The ID Register is a growing and vibrant business. New roles and opportunities continue to arise as our business develops.

• We use a structured Competence Matrix with which to support your growth and development.
• Courses of professional study through ACAMs, ITIL, PRINCE II and tax.
• Quarterly 1-2-1 with your manager.
• Buddy system for on the job training and support.

News

California Consumer Privacy Act 2018: Silicon Valley meets Data Protection


Thursday, May 2, 2019 | Mark Quigley, The ID Register

California, the birthplace of the social network, has until this point been synonymous with the unbridled innovation of Silicon Valley and not often associated with the regulation of it…


Changes in the Cayman AML and Data Protection Landscapes


Wednesday, April 24, 2019 | Daniel Robert, The ID Register

In the last 18 months, the Cayman Islands has made key legislative updates to boost both its AML and Data Protection regimes in the form of a 2017 revision of Anti-Money Laundering Regu…


Vacancies

Senior Analyst - Ongoing Monitoring

Thursday, June 27, 2019 | Guernsey

We are currently recruiting for a proactive and organised Senior Analyst (Ongoing Monitoring) to join our team in Guernsey. In the role you will be responsible for the senior review of KYC profiles and packs, and be required to understand all relevant AML/CFT laws while acting as a kn…

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Senior Analyst - Fund Closing

Thursday, June 27, 2019 | Guernsey

We are currently recruiting for a proactive and organised Senior Analyst (Fund Closing) to join our team in Guernsey. In the role you will be responsible for the senior review of KYC profiles and packs, and be required to understand all relevant AML/CFT laws while acting as a knowledg…

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KYC Analyst

Thursday, June 6, 2019 | Guernsey

We are currently recruiting for a driven KYC Analyst to join our team.

About The ID Register

The ID Register is a dynamic fintech start-up financial services business based in Guernsey and Ireland. The ID Register allows investors in private funds to manage their Fund Subscription, …

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