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.
Do you have the skills?
We are helping people and companies from all around the world to come together and solve a shared problem. To do so, we need a wide variety of skills from people who solve problems with their own individual approach and thinking.View vacancies
Meet - Toby Walker
"It is a privilege to be a part of such a hardworking team. We work well together and are determined to meet our goals and support one another to make The ID Register the best it can be."
Toby joined The ID Register in June 2018 and is an Analyst in the Guernsey office. He is responsible for FATCA and CRS reporting, entity classifications, tax forms and being a key support contact for clients.Read More
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.
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Changes in the Cayman AML and Data Protection Landscapes
Wednesday, April 24, 2019 |
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 AnalystThursday, 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…