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Audit Consultant - ACA or ACCA qualified A fantastic opportunity has arisen for a Technical Audit Specialist with expert knowledge in the field of audit, accounts and compliance regulation to join a rapidly growing training business, this role is working...
We have a superb opportunity for a Senior Client Review Administrator within our client’s Central Client Services team, where you will be responsible for undertaking timely quality file reviews of all entities administered on a risk-based approach.
Are you a team player committed to driving service delivery excellence? We have a vacancy for an Associate to join our client’s Periodic AML Review Administration Team, where you will provide guidance and support in respect of all new/existing client...
Diligent individual with least three years of Fund and Corporate admin experience required to undertake timely quality file reviews of all entities administered by the firm on a risk-based approach, this entails working closely with the client facing,...
Provide advice, training, and ongoing coaching to the Fiduciary Management Team in respect of client lifecycle management and relevant related policies and procedures including AML, KYC and CDD, source of wealth, country connectivity & acceptable client...
Commercial Electrician (Fixed Wire Testing) 36,000 + 3,000 Guaranteed Bonus + Rare Stays Away + Target Bonus (Average Earnings 52,000) + Company Car + Phone + Fuel Card + Training (including courses such as AM2) + 31 days holiday + Profit Bonus...
Commercial Electrician (Fixed Wire Testing) 45,000 - 47,500 (OTE 55k) + Door to Door Pay + Increased Rate Overtime + Company Van + Fuel Card + Accredited Training + No Call Outs+ Tools Provided + Phone + Laptop + iPad + 30 days holiday Home-based,...
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.
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...