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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...
Join our BIG4 accountancy firm as Client Due Diligence (andquot;CDDandquot;) officer! Are you a meticulous compliance professional with a keen eye for detail? Do you thrive in ensuring regulatory adherence? We are seeking a dedicated individual to...
We offer ICAEW training contracts to motivated students who want to start a career where they can have a positive impact on their community whilst developing deep expertise and working with industry leaders. As an advisory trainee you will support senior...
We offer ATT/CTA, ICAEW or ACCA training contracts to motivated students who want to start a career where they can have a positive impact on their community whilst developing deep expertise and working with industry leaders. As a tax consultant you will...
?KPMG in the Crown Dependencies has a team of professionals from both business and accountancy backgrounds specialising in advisory services. Our deep insight and multi-disciplinary approach allows us to provide our clients with a high quality of...
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.
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.
Want to work for a global advisory business with offices throughout the UK? This international business has a major UK presence advising mid-market and larger businesses undergoing change and growth. Amongst their service lines is Transaction Services /...
Are you an experienced Vehicle Technician looking to take the next steps in your automotive career? If so, Freelance are looking for individuals just like you! We have worked hard to build the best relationship with our customers, and we are proud that...
We are looking for a Financial Accounting Manager to join the Finance team. Responsible for various aspects of the Society’s financial accounting including but not limited to cash flow management, detailed balance sheet reporting, balance sheet...