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An exciting opportunity has arisen for a Senior Administrator, Client Onboarding Unit to join our client's team, on a full-time permanent basis. Duties will include but not be limited to reviewing CDD received; and communicating shortfalls and further...
Our client are looking for a talented individual to join the Regulatory Operations department, specifically the Client Onboarding Unit, to provide a comprehensive and confidential Client Due Diligence (CDD) service to the firm. The role will focus...
We have a fantastic opportunity for a Senior CDD Administrator to join a leading provider of Legal services. Key duties will include: Undertaking the CDD process for new clients (with a focus on more complex cases) in accordance with the relevant laws an...
We have a fantastic opportunity for a CDD Administrator to join a leading provider of Legal services. Key duties will include: Performing screening checks and analysing results, identifying areas for review Undertaking the CDD process for new and...
An independent fiduciary group is looking to recruit a full time Client Due Diligence/Onboarding Specialist. This is a newly created role which will suit a competent administrator with strong KYC knowledge, gained ideally within a trust and company...
On behalf of our client, a growing fund services provider is looking to recruit a CDD Administrator to join its Jersey office on a permanent full-time basis. He or she will have a minimum of 2 years' experience working in an AML/CDD environment. You will...
This is a fantastic opportunity to work for a global leader in corporate and fiduciary services, fund administration and capital markets. Our client provides compliant, tailored solutions that are individual to their client's needs. As a Senior CDD...
Our client is seeking two Trainee / Administrators, Onboarding to provide and promote a superior client experience for the Company, by providing a multi-jurisdictional service for the Institutional business to onboard new clients / investors. You will be...
Our client is seeking an Administrator to take responsibility for the set-up of client/investors in core systems, ensuring all client and investor static data is captured, recorded and accurate.
Based in Guernsey, an independently owned business providing tax advisory and compliance support services to a variety of private, corporate, and institutional clients are seeking to appoint a Client Onboarding Administrator. This is a new, full-time...