Results 1 to 10
  1. CDD Administrator - Client Onboarding

    Location
    Jersey
    Job Type
    Permanent
    Posted
    28 Nov 2022

    Our client are looking for a talented individual to join the 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...

  2. Officer, Senior, Onboarding

    Location
    Jersey
    Job Type
    Permanent
    Posted
    24 Nov 2022

    Purpose of role to monitor and review new personal account applications, assisting training/support/checking of new starter applications and signing off ‘Standard & Medium Risk’ rated accounts ensuring in line with regulatory, internal and group...

  3. Client Onboarding Officer

    Location
    London
    Job Type
    Permanent
    Posted
    25 Nov 2022

    An overseas banking institution wish to recruit within the client onboarding team, the primary task of the role is to ensure that the KYC files progress through the correct approval chain accurately and efficiently, and in accordance with internal...

  4. Recruitment Onboarding Officer

    Location
    Birmingham
    Salary
    £22,000 to £25,000
    Job Type
    Permanent
    Posted
    1 Dec 2022

    If you're interested in a career in recruitment and are passionate about working as part of a team who cares about making a difference whilst providing exceptional services to clients and candidates, then join our Medacs Global Group family which...

  5. CDD & On Boarding Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    4 Nov 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...

  6. International Compliance and Onboarding Officer

    Location
    City, London
    Salary
    £23,000 to £25,000
    Job Type
    Permanent
    Posted
    28 Nov 2022

    MSI Group are looking to hire a International Compliance & Onboarding Officer to join our International division. The successful candidate will be located at our stunning London Bridge office, which boasts panoramic river views and will benefit from our...

  7. HR Compliance Onboarding Officer

    Location
    London
    Salary
    £16.00 to £17.00 Per Hour
    Job Type
    Permanent
    Posted
    18 Nov 2022

    Morgan Philips are currently working with a company in London who are searching for a HR Compliance Onboarding Officer to join them for 6 months on a temp basis paying £17.74 per hour. The role will be to assist in the smooth running of the HR...

  8. Senior Client Onboarding Officer - Banking

    Location
    London
    Salary
    £50,000 to £55,000
    Job Type
    Permanent
    Posted
    23 Nov 2022

    Ref: 21800 Your New Job Title: Senior Client Onboarding Officer- Banking The Skills You'll Need: Solid KYC experience within banking.Knowledge of World-Check required. Your New Salary: Up to £55k, depending on experience. Location: Central London...

  9. Onboarding Specialist

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    4 Nov 2022

    On behalf of our client, a prestigious global wealth manager, we’re seeking an experienced Onboarding Specialist to support the International Wealth Management client business.