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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...
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...
Team player with great organisational skills and ability to prioritise your day needed. Must have exceptional attention to detail and experience of CDD / KYC processes and on-boarding within a client facing or support team. Methodical approach and...
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...
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...
Our client is looking for a Senior Administrator to join their team on a permanent basis to assist with a wide variety of CDD related matters.
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.
Manage and oversee the production and ongoing maintenance of client due diligence as part of the client onboarding and periodic review cycles. The successful candidate will have detailed knowledge of CDD, SOW and SOF requirements, high level experience...
Due to significant growth in our client has a fantastic opportunity to support their MLCO & MLRO in ensuring that they meet their AML/CFT/CPF obligations. Key responsibilities: - Work collaboratively with the client team to onboard clients within the...
Head of Client Due Diligence Manchester. Hybrid. Are you someone who has a passion for periodic reviews and On-boarding? This role is for someone who is looking to manage a CDD team and ensure Compliance with policy, risk tolerance and regulatory...