Your search returned 1,415 results
We have a great new opportunity for an On-Boarding Officer at a Jersey legal advice …
We have a great new opportunity for a Client On-boarding Officer to join a leading …
Join our BIG4 accountancy firm as Client Due Diligence (andquot;CDDandquot;) officer! Are you a meticulous compliance professional with a keen eye for detail? Do you thrive in ensuring regulatory adherence? We are seeking a dedicated individual to...
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.
A leading provider of legal services for the corporate and financial sectors is seeking an Administrator to join its Client On-boarding team.
The Asset Financing division of this leading Commercial Bank has this excellent opportunity available to join a small, specialist team dedicated to the on-boarding of Asset Finance clients across all European business. You will be responsible for all...
Are you an organised and passionate Cook with experience in preparing delicious meals? Our client, based in Heversham, is seeking a dedicated Cook to join their team and provide mouth-watering home-cooked meals for their residential boarding students at...
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.
An international provider of Corporate Services, Active Wealth, Pensions & Incentives and Fund Solutions, based in Guernsey, are seeking to appoint a contractor to work in the Review and On-boarding team. The contract role holder will provide support for...
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...