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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...
A very exciting opportunity for a Client Administrator has come up to join a team based in Guildford. The purpose of this role is to provide the highest service to colleagues on a daily basis. Our client offers an outstanding working environment and...
Fantastic client relationships administrator role available! 25,000 - 30,000 per annum Role Overview: As a Client Relationships Administrator, you will be at the forefront of our client interactions, serving as a crucial link between our organisation and...
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...
Are you ready to join a growing and dynamic organisation that wants you to reach your full potential? Our client is seeking a CDD Manager to join their experienced team of professionals.
Join a multi-jurisdictional provider of fund/corporate/private wealth services where, as CDD Specialist, you will work with the Administration/Review/Compliance/Onboarding teams with the support of subject matter specialists.
On behalf of our client, a prestigious global wealth manager, we’re seeking an experienced Onboarding Specialist to support the International Wealth Management client business.