Results 1 to 10
  1. CDD Administrator, Client Onboarding Unit - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    16 Jun 2022

    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,...

  2. CDD Onboarding Administrator

    Location
    Jersey
    Job Type
    Permanent
    Posted
    24 Jun 2022

    Our client is looking for a competent Administrator with excellent knowledge of KYC and the ability to work independently. Competitive salary and the opportunity to join a highly rated financial institution.For more information contact Emma Webster at...

  3. CDD/Onboarding Officer, Fiduciary - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    4 Jun 2022

    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...

  4. CDD Administrator - Client Onboarding

    Location
    Jersey
    Job Type
    Permanent
    Posted
    20 Jun 2022

    This role forms part of the Client Onboarding Unit and will assist with CDD data entry, completion and reviews, reviewing CDD received by team and communicating shortfalls and further requests; completing CDD data entry and maintaining data quality;...

  5. Senior Administrator, CDD Team, Fiduciary - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    23 Jun 2022

    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...

  6. CDD and Onboarding Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    9 Jun 2022

    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.

  7. CDD & Onboarding Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    16 Jun 2022

    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.

  8. CDD/Onboarding Specialist

    Location
    Jersey
    Job Type
    Permanent
    Posted
    24 Jun 2022

    Purpose of role is to undertake initial new business reviews including screening, reviewing customer identification documents and checking for file completeness for all prospective business and relaying findings to Business Units and escalating; comply...

  9. Onboarding Manager - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    21 Jun 2022

    Our client is seeking an Onboarding Manager to lead their Onboarding team to achieve its objectives by setting goals, managing performance, developing and motivating the team to enable a culture of high performance and excellence. You will manage...

  10. Onboarding Administrator

    Location
    Thame, Oxfordshire
    Remote Working
    Remote Working
    Salary
    £20,000 to £21,000
    Job Type
    Contract
    Posted
    8 Jun 2022

    Job description Due to continued success, CarmichaelUK, the leading civil engineering recruitment agency is expanding! We are now looking for an Onboading Administrator to join our team in Thame, Oxfordshire. As an owner-managed independent agency, we...