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An exciting opportunity for a trust professional to join a thriving independent global provider of bespoke fund, corporate and private wealth services. The successful candidate will ensure compliance with all Guernsey regulatory and money laundering laws...
This is a fantastic opportunity for a Temporary KYC / File Reviewer to join a …
We have a fantastic opportunity for a bright, enthusiastic individual to learn valuable and transferable skills within our client's Trust Control Team, whilst performing fiduciary periodic reviews on an international base of clients. Your...
We have a temporary vacancy for a File Reviewer to start ASAP for a period of 3 months initially, with a view to extending if there is sufficient work. Duties will include screening relevant partners within the Bank's systems, reviewing recent...
Our client is looking for a Client Reviewer to offer administration / operations support. Working in the Trust Administration Department, the role includes taking responsibility for the periodic review process including the prioritisation and reporting...
We have a great opportunity for a File Reviewer to join an independent fiduciary services …
Audit Consultant - ACA or ACCA qualified A fantastic opportunity has arisen for a Technical Audit Specialist with expert knowledge in the field of audit, accounts and compliance regulation to join a rapidly growing training business, this role is working...
What is the opportunity? You will be a member of the Client Services Support – Periodic AML Review Administration Team. This team is the primary contact for Fiduciary Management Teams (FMT) providing guidance and support in respect of all new and...
Our client, a multi-jurisdictional provider of fund, corporate and private wealth services are seeking to appoint a File Reviewer, this can either be on a permanent, contract, part-time, or flexible basis. Our client would also consider candidates who...
Our client is seeking a confident, engaging and experienced Underwriter/Insurance professional to join their Commercial team, on a permanent full-time basis. You will be responsible for underwriting cases within agreed processes and risk appetite, to...