Your search returned 26 results
Due to gaining further client contracts, our client is seeking a number of enthusiastic, self-motivated and dynamic individuals to review various structures from both a fiduciary and AML/CFT standpoint.
Our client is currently seeking talented individuals with KYC remediation experience to join their team on an exciting 6-month contract basis.
Audit File Reviewer Location : Remote with travel around Northern Ireland and the Republic of Ireland Salary : Competitive plus benefits Benefits: Hybrid Working, Performance-Related Bonus, Pension, Life Assurance, Additional Holiday Purchase, Health...
Our Client, a leading provider of Fund and Corporate Services is seeking a KYC Due Diligence File Reviewer to join their Client Regulatory Services Team.
An entry-level AML Administrator role has become available within the legal department of a reputable law firm. This position requires a detail-oriented individual with a keen interest in anti-money laundering processes and compliance. Client Details...
Working for a leading provider of chartered accountancy, tax and business advisory services, we are looking for an experienced professional to carry out a programme of trust client reviews.
Compliance File Checker, Newcastle-upon-Tyne Salary £30,000 and OTE £36,000 per annum Talent84 is delighted to once again be supporting our award-winning fintech client with their search for a Compliance File Checker to join their busy compliance...
Supporting one or more Lead File Handlers with a specific focus on Care Home Claims, performing delegated tasks to aid the progression and/or resolution of these claims. Compensation package Hybrid working 1 day in the office, 4 days remote, Health Care...
Assist in delivering a robust AML/CFT programme for the firm and for a portfolio of regulated client entities. Ability to work under pressure while maintaining accuracy, integrity and professionalism. Must have significant financial services experience,...
The successful candidate will work closely with the Head of Compliance in delivering a robust AML/CFT programme for the business and a portfolio of regulated client entities. The core duties of the role will include: To handle client onboarding...