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A new and exciting opportunity has arisen for an enthusiastic Administrator to join our client's award-winning Governance Services team, on a permanent basis. You will provide administration support to the team responsible for the high quality...
Are you looking for a new challenge and interested in working in a supportive and fast paced environment? In this role, you'll manage client conflict and AML searches, matter inception and client due diligence across the firm (including regulated...
A new and exciting opportunity has arisen for a Senior Administrator to become a member of our client's dedicated and progressive team, to provide comprehensive administration services to an international client base and their structures, whilst...
We’re actively seeking a CDD professional on behalf of our client, an independent, family-owned Guernsey wealth structuring and administration business.
Our client is looking for a CDD Administrator to join their team on a contractual basis to assist with a wide range of tasks to ensure that the client due diligence process runs smoothly and efficiently.
On behalf of our client, a growing fiduciary firm are 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. Strong academic...
The ideal candidate will have a Compliance background, exceptional attention to detail and experience of CDD processes and on-boarding within a client facing or support team. Methodical approach and ability to work accurately whilst under pressure. 2...
We have a great opportunity for a CDD Administrator to join a leading provider in fund administration and accounting services for private equity, debt, and real estate asset classes. The main focus of this role is identifying the CDD requirements (gap...
Working within the Take on Team, you will be responsible for identifying the CDD requirements for new and existing clients in accordance with the relevant laws and regulations.