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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What others have got to say Every day is different, presenting new and exciting challenges, which is why I enjoy my job so much. Holly Headington