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A leading provider of private client, corporate and retirement planning solutions is seeking an organised and detail orientated candidate to boost its Onboarding team.
Position: SOC Onboarding Consultant Location: Remote Type: 6 Month Contract (Outside IR35) Rate: 550 to 600 a day Company Overview: Join a prominent secure, integrated cloud services provider committed to safeguarding UK organisations and fostering cloud...
Onboarding Compliance Executive Milk Education £24,000 Liverpool Monday Friday (4pm finishes on a Friday) If you are someone who thrives on the structured beauty of well-organised processes, has an innate ability to spot the smallest errors, and finds...
An excellent opportunity has arisen for a Client Onboarding Executive to join this leading law firm based in the heart of South West London. Duties as follows:- To be responsible for all compliance duties relating to the accurate onboarding of clients To...
Carry out key client due diligence tasks such as gap analysis requirements, CDD workflows and undertake complex client due diligence reviews. Ability to analyse complex, with good judgement and decision-making skills. 2 years + relevant experience and...
A career in Information Technology, within Internal Firm Services, will provide you with the opportunity to support our core business functions by deploying applications that enable our people to work more efficiently and deliver the highest levels of...
Project Onboarding Co-ordinator - Construction A Project Onboarding Co-ordinator is required for a medium sized main contractor for a large industrial / commerical new build project in West London The role is a temp to perm / straight perm position and...
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.
Our client, a prestigious global wealth manager, is seeking an experienced Compliance Officer for its Guernsey Trust Team.
Joining the compliance department of this leading offshore bank, you will contribute to the effective operation of the compliance function and assist with the ongoing customer risk reviews and all aspects of the compliance monitoring programme.