Results 41 to 50
  1. KYC Due Diligence File Reviewer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    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.

  2. Customer Review Advisor

    Location
    Stoke-on-trent, Staffordshire
    Job Type
    Permanent
    Posted
    3 May 2024

    As a Customer Review Advisor, you will need to be inquisitive, analytical, logical, and have a keen eye for detail. Our specialised customer review team is responsible for reviewing customer accounts and identifying high risk behaviours. You will review...