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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...
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.
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...
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 looking to kick start your career in Risk and Compliance? We have a superb entry-level role with a friendly and knowledgeable Global Client Take-on Team, where you will learn all aspects of global client onboarding, due diligence and compliance.
We have a great role available for a Trainee Client Services Administrator to join a …
Our client is seeking a Trainee Administrator, on a permanent full-time basis, to join their Client Services team. You will assist in the administration of a portfolio of trusts, companies, and foundations including liaising with clients, banks and...