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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...
Job Advert: Onboarding Administrator Position: Onboarding Administrator - Full-time Location: Leyburn Office Salary: £22,000 - £24,000 per annum (depending on experience) Hours: Monday to Friday, 37 hours About the Company: We are working on behalf of a...
We are excited to offer a fantastic opportunity for a Client Onboarding Manager to become …
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...
An entry level role for a Trainee Onboarding Administrator to provide a superior client experience in the onboarding of new clients/investors.
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...
We have a fantastic new opportunity for a CDD Senior Administrator to join a leading …
We have a great new opportunity for a Compliance Administrator ( CDD ) to join …
Working as a Client Due Diligence (CDD) Trainee Administrator you will be responsible for all aspects of administration for the team ensuring processes run smoothly