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A new and exciting opportunity has arisen for a candidate with prior experience within CDD / KYC and a good understanding of the Finance industry, to join our client's team, on a permanent basis. The successful candidate will have a good knowledge and...
Our client is seeking a senior onboarding officer to work on a temporary basis, monitoring and reviewing all new personal account applications from the various distribution channels within Wealth International, providing assistance with...
Our client, a well-established independent fiduciary services company is looking for an Assistant Manager to join it's onboarding team, this is a pan island role and the candidate can be based in either Guernsey or Jersey. This is an exciting opportunity...
This is a new and exciting opportunity for an individual to lead our client's global Client Onboarding Unit where you will provide leadership and management for 50 team members. You will manage the delivery of operational efficiencies in our client's...
Our client is looking for a talented individual to join their Regulatory Operations department, specifically the Client Onboarding Unit, to provide a comprehensive and confidential Client Due Diligence (CDD) service to the firm. The role will focus...
An opportunity has arisen for an Onboarding Administrator at a leading provider of private client, corporate and retirement planning solutions.
Based in Guernsey, an independently owned business providing tax advisory and compliance support services to a variety of private, corporate, and institutional clients are seeking to appoint a Client Onboarding Administrator. This is a new, full-time...
The Trust & Company Onboarding Coordinator is responsible for overseeing all trust and company new business received into the Guernsey office. This entails liaising with other departments as required to ensure the efficient review, sign-off, and...
If you are a perfectionist who has an innate need to get things right, this role is perfect for you. You will need to be adaptable by nature, but also have strict conformity with rules, systems, and protocols. We re searching for a friendly, personable...
My client is looking for an enthusiastic HR Administrator to join our growing HR team in Plymouth on a 12 month fixed term contract. In this role you would be joining a team of 7 friendly HR Administrators. The successful candidate will play a vital role...