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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.
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.
Join a multi-jurisdictional provider of fund/corporate/private wealth services where, as CDD Specialist, you will work with the Administration/Review/Compliance/Onboarding teams with the support of subject matter specialists.
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...
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.
Our client is looking for a Senior Officer to join their Compliance team on a permanent basis to assist the Head of Compliance with a wide range of AML related tasks.
Working within alternative investments where you will develop and maintain compliance monitoring systems and controls (including policies and procedures) in line with evolving regulatory requirements.