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An independent fiduciary group is looking to recruit a full time Client Due Diligence/Onboarding Specialist. This is a newly created role which will suit a competent administrator with strong KYC knowledge, gained ideally within a trust and company...
A small-sized family owned trust business offering a five-star service to its international clients is looking to hire a Client Review & On-boarding Leader. This role is either part or full time. If you have a good few years' experience within TCB, have...
As a CDD and Onboarding Officer, you will be responsible for involved with a variety of tasks to ensure that excellent service is provided to stakeholders.
We have an exciting opportunity for a Customer Due Diligence and Onboarding Officer to join a leading provider of investor services in Jersey. More information about this role is available upon request – Contact the team today for further details.
Compliance officer - on boarding My client, a leading law firm specialising in offshore trusts and related corporate services, wishes to hire an officer for compliance and client-on-boarding to support such activities across the group. Compliance related...
This new and exciting role within our client's Client Accounting Team is to support the Business Units by undertaking initial new and existing business reviews, including screening and checking for file completeness for all prospective business,...
A leading independent fund, corporate and private client services company is looking to recruit a CDD & Data Governance Analyst to join its team. The post holder will hold a professional qualification to Professional level such as ICSA with a minimum of...
A global leader in corporate and fiduciary services, fund administration and capital markets is seeking a CDD and Data Governance Analyst to manage their internal CDD process for client related requests for due diligence. You will support the local wider...
An exciting opportunity has arisen for an Administrator to join our client's Compliance team, on a permanent basis. Duties will include but not be limited to reviewing CDD received and communicating shortfalls and further requests to the business,...
An exciting new opportunity has become available to join an established fiduciary services provider who are actively seeking a senior administrator to join their rapidly growing CDD On-boarding and remediation team. The key responsibilities of this...