Results 1 to 10
  1. Due Diligence Analyst

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    28 Jun 2022

    A superb opportunity for a CDD professional to join a leading locally-owned provider of Private Wealth, Corporate and Fund services to work within their Customer Due Diligence department, supporting departments predominantly with CDD...

  2. KYC Due Diligence File Reviewer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    3 Jun 2022

    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.

  3. KYC/Due Diligence File Reviewer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    10 Jun 2022

    The post holder will focus on undertaking file reviews for investors in fund entities and for clients, reporting to Manager of Client Regulatory Services. He/she will complete review of investor/CDD to ensure appropriate standard of documentation to...

  4. Due Diligence Analyst, Compliance - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    28 Jun 2022

    Our client is seeking to appoint a Due Diligence Analyst to join their Customer Due Diligence team in Guernsey. The growing team are looking for a candidate with CDD experience from within a Trust environment to provide day to day processing of CDD...

  5. Senior ESG Due Diligence Consultant

    Location
    London
    Job Type
    Permanent
    Posted
    8 Jun 2022

    Senior ESG Due Diligence Consultant £42k- £46k, Hybrid UK, London, Cambridge, Birmingham, Leeds, Newcastle, Manchester, Chippenham, Cardiff, Southampton, Chester, Bristol Are you an environmental Compliance professional, with a knowledge of ESG, looking...

  6. Client Documentation Officer

    Location
    Jersey
    Job Type
    Temporary
    Posted
    16 Jun 2022

    Working within the Client Delivery department, you will be responsible for all operational aspects of on-boarding and off boarding all new and existing clients.

  7. Client Liaison Officer

    Location
    Havant, Hampshire
    Job Type
    Permanent
    Posted
    16 Jun 2022

    Client Liaison Officer Trant Engineering are now recruiting for a Client Liaison Officer to join our Southern Water delivery team based at our site in Havant Trant Engineering Ltd has a long history of engineering and construction excellence, delivering...

  8. Client Tax Reporting Officer

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    10 Jun 2022

    An analytical and project based role for a highly organised, detailed orientated individual at a leading name in wealth management solutions.

  9. Temporary Client Documentation Officer

    Location
    Jersey
    Job Type
    Temporary
    Posted
    18 Jun 2022

    This role ends 31 March 2022. Purpose of role is to assist with onboarding and recertification of new clients and assist in KYC/sanctions checking - candidates with an CDD/AML background would be ideal.