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Are you ready to embark on a rewarding career in compliance and risk management? We are looking for a dedicated and detail-oriented individual to join our client’s team as a Client KYC/CDD Onboarding Officer on a part-time basis.
The successful candidate will provide and promote a superior client experience for the Group, by providing a multi-jurisdictional service for the Institutional business to onboard new clients/investors. Ensuring the Group remains compliant with...
An excellent opportunity has arisen for a Client Onboarding Executive to join this leading law firm based in the heart of South West London. Duties as follows:- To be responsible for all compliance duties relating to the accurate onboarding of clients To...
Carry out key client due diligence tasks such as gap analysis requirements, CDD workflows and undertake complex client due diligence reviews. Ability to analyse complex, with good judgement and decision-making skills. 2 years + relevant experience and...
What are we looking for? This is an entry level role responsible for all billing and New Business Intake ('NBI') tasks for an allocated number of partners and their clients and will be a pipeline to the Client Relationship Specialist role. The role will...
Job Title : Administration Assistant Location : Knutsford Salary : £23,000 - £26,000 We are a well-established Wealth Management company providing financial services to private and corporate clients. We are currently seeking an Administrative Assistant...
Are you interested in working for a well-respected, and established company, where you can put your administration and customer service skills to good use? We have an exciting Client Support Administrator role available based near Bangor, Gwynedd and...
This is a great role for a Client Services Administrator to work with a fantastic company based in Guildford joining a vibrant and busy team. The Client Services Administrator will look after administration and file management for the Client Services...
Our client are looking for a talented and developing administrator or an experienced individual to assist with all aspects of the client due diligence process within the Client Take-On team. Responsibilities Include: - Check relevant databases to...
Reporting to the Client Due Diligence Manager, in this role you will carry out key client due diligence tasks such as gap analysis requirements, CDD workflows, managing/escalating identified risk and supporting the senior members of the team with complex...