Your search returned 3,465 results
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.
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...
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.
CDD & EDD Analyst role for large UK Asset Management. Permanent role based in Wimbledon. Client Details Client is a Global Asset management firm with several different arms to it's business. Description Maintain Close Brothers Premium Finance compliance...
Our client is looking for a Trainee CDD Administrator to join their busy team in Jersey. You will be primarily responsible for all aspects of administration for the client due diligence team including reviewing the company’s policy and procedures,...
Our client is looking for a talented individual to join their 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...
Experienced professional needed to provide specialist / technical expertise and support to the CDD Team within Alternative Investments / Global Funds in Jersey and to assist with the collation, processing and administration of investor CDD work. A...
Our client, a world-leading provider of fund administration services is seeking a Senior Administrator to assist with the completion of KYC and Client Due Diligence on a permanent basis.