Results 11 to 20
  1. Senior Administrator - CDD

    Location
    Jersey
    Job Type
    Permanent
    Posted
    1 Oct 2022

    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.

  2. CDD Senior Administrator

    Location
    Jersey
    Job Type
    Permanent
    Posted
    3 Oct 2022

    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.

  3. CDD Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    23 Sep 2022

    Compliance professional with a "hands on" approach sought to be accountable for managing all aspects of administration for the CDD team, acting as senior point of contact for client facing colleagues. Vast previous experience and ability to provide...

  4. CDD Paralegal

    Location
    Bristol, Somerset
    Job Type
    Permanent
    Posted
    26 Sep 2022

    Your new company This globally recognised law firm is known for being modern, progressive and commercially-orientated . The firm aims to make legal advice simple for all clients, to help them build a stronger business. Whilst this is an international law...

  5. CDD Paralegal

    Location
    Bristol, Somerset
    Salary
    £20,000 to £25,000
    Job Type
    Permanent
    Posted
    28 Sep 2022

    A fantastic opportunity for a Customer Due Diligence Paralegal to join a top law firm in Central Bristol! The role is perfect for someone with a passion for customer due diligence or anti-money laundry! You don't need to have a legal related degree to...

  6. CDD Paralegal

    Location
    Bristol
    Salary
    £20,000 to £25,000
    Job Type
    Permanent
    Posted
    28 Sep 2022

    A fantastic opportunity for a Customer Due Diligence Paralegal to join a top law firm in Central Bristol! The role is perfect for someone with a passion for customer due diligence or anti-money laundry! You don't need to have a legal related degree to...

  7. File/CDD Reviewer

    Location
    Guernsey
    Job Type
    Contract
    Posted
    15 Sep 2022

    Our client, a modern, independent consultancy business providing an outsourced and bespoke compliance, governance and company secretarial service is seeking an experienced File/CDD Reviewer until the end of September 2022.

  8. Senior CDD Expert

    Location
    Jersey
    Job Type
    Permanent
    Posted
    27 Sep 2022

    Primarily take responsibility for the review and follow up of documents relating to Internal & External accounts and mandates for a migration project as well as the on-boarding of HNW clients. The ideal candidate will have Compliance experience and will...

  9. CDD & On Boarding Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    28 Sep 2022

    Rare opportunity to join On-Boarding team where you'll be a vital player, the ideal candidate will be a team player at heart with great organisational skills so you can prioritise your day, exceptional attention to detail and experience of CDD / KYC...