Results 11 to 20
  1. Senior Administrator - CDD

    Location
    Jersey
    Job Type
    Permanent
    Posted
    6 Aug 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. File/CDD Reviewer

    Location
    Guernsey
    Job Type
    Contract
    Posted
    21 Jul 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.

  3. Senior CDD Expert

    Location
    Jersey
    Job Type
    Permanent
    Posted
    22 Jul 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...

  4. CDD & On Boarding Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    22 Jul 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...

  5. CDD and Onboarding Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    4 Aug 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.

  6. Assistant CDD Manager

    Location
    London
    Salary
    £34,000
    Job Type
    Permanent
    Posted
    22 Jul 2022

    Assistant CDD Manager Lloyd Recruitment Services are delighted to be recruiting on behalf of a leading UK financial services organisation that seek an Assistant CDD (Customer Due Diligence) Manager to be responsible for leading the Commercial CDD team to...

  7. CDD Assistant Manager/Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    22 Jul 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...

  8. KYC/CDD - Team Lead

    Location
    London
    Salary
    £75,000
    Job Type
    Permanent
    Posted
    21 Jul 2022

    Our client, an expanding global re/insurance broker are seeking an experience 1st line KYC/CDD/Sanctions professional to join their growing governance function. The current incumbent is moving internally and this role will overseeing a small and...

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

    Location
    Guernsey
    Job Type
    Contract
    Posted
    15 Jul 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.

  10. Administrator

    Location
    Chester, Cheshire
    Salary
    £20,000 to £25,000
    Job Type
    Permanent
    Posted
    11 Jul 2022

    A Customer Service Administrator is required for this successful and rapidly expanding company based on the outskirts of Chester. Based within a motivated, fast-paced team who take pride in their exceptional levels of customer support your main duties...