Results 1 to 10
  1. Due Diligence Analyst

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    15 Nov 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. Due Diligence Associate

    Location
    Chandler's Ford, Hampshire
    Job Type
    Permanent
    Posted
    11 Nov 2022

    Our Transaction Services team is an award winning team and highly regarded in the market place. The team specialises in financial due diligence, advising clients on business acquisitions and investments. Deal values are typically in the 5m to 100m range....

  3. Due Diligence Analyst, Compliance - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    15 Nov 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...

  4. KYC Due Diligence File Reviewer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    18 Nov 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.

  5. KYC Due Diligence Analyst

    Location
    City, London
    Salary
    £200 Per Day
    Job Type
    Temporary
    Posted
    17 Nov 2022

    Our client, a global organisation and leader in the finance and technology sector, has an exciting opportunity for a highly motivated and experienced KYC Due Diligence Analyst to join their Global Compliance Team that works to address regulatory issues,...

  6. Associate Director - Technical Due Diligence - Consultancy - London

    Location
    City, London
    Job Type
    Permanent
    Posted
    1 Nov 2022

    Are you a a specialist in Technical Due Diligence? If so then this could be the perfect opportunity to join a growing team within an award winning property consultancy within their specialist TDD team. About the role and about You As a member of the TDD...

  7. Mandarin Chinese speaking Senior Assistant - Customer Due Diligence (Manchester)

    Location
    Manchester, Lancashire
    Job Type
    Permanent
    Posted
    23 Nov 2022

    To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 21790 Your New Job Title: Mandarin speaking Senior Assistant - Customer Due Diligence (Manchester) The Skills You'll Need: Mandarin to native level, experience in AML /...

  8. Client Documentation Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    25 Nov 2022

    Three month temporary role from Oct-Dec 2022. Role involves screening, updating systems and uploading client documents to support KYC's analysts with review of KYC and CDD files; undertake analysis to discount screening hits; perform systems checks to...

  9. Client Support Officer

    Location
    London
    Salary
    £25,500 to £26,000
    Job Type
    Permanent
    Posted
    17 Nov 2022

    About Salix Salix Finance Ltd (Salix) is a non-departmental public body, owned wholly by HM Government, established to accelerate public sector investment in energy efficiency technologies. Salix is funded by the Department for Business, Energy, and...

  10. Client Onboarding Officer

    Location
    London
    Job Type
    Permanent
    Posted
    25 Nov 2022

    An overseas banking institution wish to recruit within the client onboarding team, the primary task of the role is to ensure that the KYC files progress through the correct approval chain accurately and efficiently, and in accordance with internal...