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Are you experienced in client file review projects and are you seeking an engaging temporary position? We are looking for a File Reviewer to complete periodic client reviews in line with our client’s Group policy.
An exciting opportunity for a trust professional to join a thriving independent global provider of bespoke fund, corporate and private wealth services.
Compliance File Checker, Newcastle-upon-Tyne Salary £30,000 and OTE £36,000 per annum Talent84 is delighted to once again be supporting our award-winning fintech client with their search for a Compliance File Checker to join their busy compliance...
Are you ready to join a growing and dynamic organisation that wants you to reach your full potential? Our client is seeking a CDD Manager to join their experienced team of professionals.
Solicitor (Litigation or Contract Specialist) An exciting opportunity has arisen for an experienced Solicitor to join our client's well-established team in Lincoln. Purpose of the Solicitor role: Working within the legal team, the main purpose of this...
Our Client, a leading provider of Fund and Corporate Services is seeking a KYC Due Diligence File Reviewer to join their Client Regulatory Services Team.
As a Customer Review Advisor, you will need to be inquisitive, analytical, logical, and have a keen eye for detail. Our specialised customer review team is responsible for reviewing customer accounts and identifying high risk behaviours. You will review...
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...
Your new company Recognised globally for a long track record of innovation and excellence, with exciting and high quality products, they are category leaders in multiple sectors. Your new role In this role you will work in a fast-paced Logistics team,...
Company Description Who we are We are one of the largest international law firms in the world. With over 30 offices across the globe, we strive to exceed the expectations of our clients, providing them with the highest-quality advice and legal insight,...