Your search returned 4,949 results
We’re seeking an experienced Compliance/Client Due Diligence professional on behalf of our client, a global private equity business with a strong Guernsey presence.
Reporting to the Client Due Diligence Manager, in this role you will carry out key client due diligence tasks such as gap analysis requirements, CDD workflows, managing/escalating identified risk and supporting the senior members of the team with complex...
Are you a natural leader with a keen eye for detail and a passion for maintaining the highest standards of quality? Are you ready to take on a pivotal role in guiding and overseeing due diligence operations? If so, we have an exciting opportunity for...
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.
Are you passionate about ensuring accuracy and excellence in every detail? Do you thrive in a dynamic environment where precision and efficiency are paramount? If so, we have the perfect opportunity for you! we're on a mission to uphold the highest...
Customer Due Diligence (CDD) Analyst Up to £34,500 West Malling Mid Kent A fantastic opportunity has arisen with my client a market leading Financial Services firm based in Kent. We are seeking an experienced and career driven Customer Due Diligence...
We are delighted to bring this exciting and varied role to the market with one of our most well-established clients. Working closely with a diverse portfolio of clients from various sectors, you will be providing expert advice and be their main point of...
Client Manager required. My client is a successful and well-established accountancy practice based in Huddersfield, and are seeking a Client Manager to join their friendly and dynamic team. My client has been in business for over 25 years and work a...
Client Manager Job Vacancy Are you a Senior Accountant working in UK practice ready to take your career to the next level? Do you have all rounder accounting knowledge that you could apply to a role where you can make a big difference to a small firm...
f you are a motivated and client-focused individual with a passion for accountancy, we would love to hear from you. Our Client is a leading and reputable firm within the accountancy sector, located in the vibrant city of Worcester. With a dedication to...