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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 is seeking to appoint a Risk Reviewer to undertake the periodic review process of the trust department. Key responsibilities will include reviewing all client files and management information system to ensure they are being maintained in...
Our client is seeking to appoint a Client Reviewer. This job involves working as a member of the Client Review Team in successfully carrying out a programme of trust client reviews in an efficient, accurate and timely manner, in line with the risk-based...
Our Client, a leading provider of Fund and Corporate Services is seeking a KYC Due Diligence File Reviewer to join their Client Regulatory Services Team.
Our client is looking for a Client Reviewer to offer administration / operations support. Working in the Trust Administration Department, the role includes taking responsibility for the periodic review process including the prioritisation and reporting...
Audit Consultant - ACA or ACCA qualified A fantastic opportunity has arisen for a Technical Audit Specialist with expert knowledge in the field of audit, accounts and compliance regulation to join a rapidly growing training business, this role is working...
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.
Key Skills Perform in-depth CDD and AML checks on new and existing clients to assess their risk profiles Ensure that client documentation and information are accurate and up to date Investigate and analyse client backgrounds, business activities, and...
About The People Service Coordinator Role: The People Service (HR) Coordinator role will be an integral part of the people and culture at AO and responsible for supporting the people services function with a focus on logistics. You will be based out of...