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Our client is a leading financial institution in Guernsey with a global footprint. On their behalf we looking for an exceptional individual to work alongside the COO as head of operational support. The role-holder will be responsible for managing the...
Our client is a well-respected and long-established global financial institution with a significant presence in Guernsey. On their behalf we are looking to fill an upcoming new position as head of risk management. The successful candidate will be...
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.
Are you passionate about Compliance and dedicated to delivering excellence? A vacancy has arisen for a Client Compliance Officer to act as the designated Key Person for a portfolio of client regulated entities and as Money Laundering Reporting Officer...
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...
Our client seeks a Head of Client Implementation to manage the Account Life Team, responsible for the opening/closing/maintenance of securities and cash accounts.
Provide an efficient, comprehensive and professional 2nd line of defence for the Jersey office, acting as the designated Key Person for a portfolio of client regulated entities and as MLRO for both the organisation and client supervised entities. The...
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...
Join our dynamic team at Reeves, a leading financial advice firm dedicated to providing exceptional services to our clients. We are seeking a highly motivated and experienced Client Marketing Manager to drive strategic client campaigns, enhance client...
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...