Results 11 to 20
  1. Trust File Reviewer

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    19 Apr 2024

    An exciting opportunity for a trust professional to join a thriving independent global provider of bespoke fund, corporate and private wealth services.

  2. Compliance File Checker

    Location
    Newcastle Upon Tyne, Tyne And Wear
    Salary
    £30,000 to £36,000
    Job Type
    Permanent
    Posted
    12 Apr 2024

    Compliance File Checker, Newcastle-upon-Tyne Salary £30,000 and OTE £36,000 per annum Talent84 is delighted to once again be supporting our award-winning fintech client with their search for a Compliance File Checker to join their busy compliance...

  3. Financial Services Client Manager

    Location
    Altrincham, Cheshire
    Salary
    £30,000 to £38,000
    Job Type
    Permanent
    Posted
    25 Apr 2024

    Fast growing business to business Financial Services Business requires Client Manager/Business Analyst for their growing team. This is yet another addition to the growing team! This is another newly created role that will offer development and...

  4. KYC Quality Assurance File Evaluator

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    4 Apr 2024

    In this engaging and multi-faceted role as KYC Quality Assurance File Evaluator, you will perform risk-based quality checks on KYC activities for both corporate and individual customers, ensuring that all due diligence controls are adopted and enhanced...

  5. KYC Due Diligence File Reviewer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    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.