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.


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…


Fund Closing Analyst

Thursday, June 6, 2019 | Guernsey

The Fund Closing Analyst is responsible for the initial review of KYC profiles and packs. The Fund Closing Analyst is required to understand all relevant AML/CFT laws in order to carry out this function and act as a knowledge base for other staff.

About The ID Register

The ID Regist…

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