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An analytical and project based role for a highly organised, detailed orientated individual at a leading name in wealth management solutions.
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 ready to embark on a rewarding career in compliance and risk management? We are looking for a dedicated and detail-oriented individual to join our client’s team as a Client KYC/CDD Onboarding Officer on a part-time basis.
An independent and privately-owned Guernsey regulated family office are seeking to grow their Client Services Team and they are looking to appoint an Administrator, Officer and Manager. The successful candidates will be well organised, courteous,...
Do you have excellent knowledge of AML/KYC and experience in performing Customer Due Diligence? If so, we are seeking a Client Lifecycle Executive to provide support to our client’s commercial business line on all matters related to KYC.
We have an amazing new opportunity for a Client Services Executive to join an innovative …
We have a great opportunity for a Client Services Executive to join Guernsey’s leading Provider …
Team player needed to co-ordinate the take on of new business and provide AML and operational support to the investment managers / team and where relevant report on regulatory and CDD risk analysis. On occasion cover for the secretary / administrator...
An excellent opportunity has arisen for a Client Onboarding Executive to join this leading law firm based in the heart of South West London. Duties as follows:- To be responsible for all compliance duties relating to the accurate onboarding of clients To...
Do you enjoy providing superb service to clients? Want to get involved in administration? Would you like to work in a professional setting? Want an employer to invest in your career & truly develop you? Want an opportunity to use your natural initiative...