Results 21 to 30
  1. CDD and Onboarding Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    29 Sep 2022

    As a CDD and Onboarding Officer, you will be responsible for involved with a variety of tasks to ensure that excellent service is provided to stakeholders.

  2. Temporary CDD Analyst

    Location
    Guernsey
    Job Type
    Temporary
    Posted
    7 Oct 2022

    A fantastic 6 month assignment for an experienced CDD Analyst at the Channel Islands’ largest firm of actuaries and consultants.The successful candidate will review existing CDD records , document information from client records, liaise with client...

  3. CDD/Onboarding Officer, Fiduciary - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    24 Sep 2022

    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...

  4. CDD Assistant Manager/Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    28 Sep 2022

    Take responsibility for all aspects of the effective management and technical support for the CDD team and act as senior point of contact for client facing colleagues. Accurate and methodical with good judgement and decision making skills.For more...

  5. Senior CDD Analyst - Banking

    Location
    City, London
    Salary
    £180 to £220 Per Day
    Job Type
    Permanent
    Posted
    12 Sep 2022

    In this role you will play a key part in onboarding new clients, conducting period review of existing clients and supporting the continuing development of the team. You will be responsible for conducting AML/KYC in accordance with Regulatory requirements...

  6. CDD/File Review Specialist, Fixed-Term Contract

    Location
    Guernsey
    Job Type
    Contract
    Posted
    7 Oct 2022

    Our client, a leading global wealth management business, is seeking an experienced CDD/file reviewer for an assignment on a 6 month fixed-term contract basis.

  7. Administrator

    Location
    Bathpool, Somerset
    Salary
    £21,000 to £25,000
    Job Type
    Permanent
    Posted
    10 Sep 2022

    We are assisting a business based in the Taunton area to recruit for an Administrator due to continued expansion within the highly successful office. The position will be working in a team but taking ownership of your own customers requirements. The...

  8. Administrator

    Location
    Didcot, Oxfordshire
    Salary
    £20,000 to £25,000
    Job Type
    Permanent
    Posted
    10 Sep 2022

    Job Title: Administrator Location: Didcot Salary: £20000 - £25000 per annum Job Type: Permanent/Full-time About us: We are looking for an attentive and customer focussed individual to join our Administration team and support the smooth running of our...

  9. Administrator

    Location
    Huntingdon, Cambridgeshire
    Salary
    £22,000
    Job Type
    Permanent
    Posted
    10 Sep 2022

    Our client based in Huntingdon is looking to recruit an Administrator to their small friendly team. This is a great opportunity to join an established local business in this full time permanent role. Working Monday to Friday, with an earlier finish on a...

  10. Administrator

    Location
    Warrington, Cheshire
    Salary
    £10.00 Per Hour
    Job Type
    Temporary
    Posted
    12 Sep 2022

    Are you on the market looking for an Admin position based in Warrington? If so, keep reading Im recruiting for an Administrator to join a well-established business who provides extensive automotive parts repairs for vehicles. Im looking for an...