Your search returned 3,181 results
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.
We’re actively seeking a CDD professional on behalf of our client, an independent, family-owned Guernsey wealth structuring and administration business.
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...
Part of the CDD Team responsible for verifying Commerical Customers. Key tasks include undertaking company searches, responding to customer and broker queries via email, reviewing ultimate beneficial owners, obtaining relevant customer information from...
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...
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.