Your search returned 2,640 results
Are you ready to embark on a rewarding career in compliance and risk management? We are looking for a dedicated and detail-oriented individual to join our client’s team as a Client KYC/CDD Onboarding Officer on a part-time basis.
AP Personnel are delighted to have been given sole agency to assist a leading international trust and corporate services provider in filling a newly created role for a CDD/AML File Reviewer to join its rapidly expanding office based in Jersey. Your...
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.
Key Skills Perform in-depth CDD and AML checks on new and existing clients to assess their risk profiles Ensure that client documentation and information are accurate and up to date Investigate and analyse client backgrounds, business activities, and...
We have a great opportunity for an Administrator to join a Specialist Wealth Management company. …
Join small private family office and help out as an extra pair of hands with the administrative duties. Would suit experienced individual that can help with all of the office procedures, process emails, prepare correspondence, filing, accounting input,...
Our client, a well-known company which offers a full range of audit, assurance, tax and corporate recovery and advisory services, is seeking a detailed orientated, proactive administrator for 6 – 9 months to provide support and assistance to their busy...
A hands on role for an Administrator to join an independent, regulated advisory company with extensive expertise/knowledge in financial planning and services.
Kenneth Brian Associates are working on a new opportunity for a well established and highly successful company based in Redhill, who are looking for a new member of their Administration team. This is an excellent opportunity for someone with some...
Your new company A growing and prestigious professional services organisation with offices based in Bury St Edmunds. Your new role This is a newly created job joining a heads-down and streamlined administration team. This is a busy and varied job and the...