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Our client is seeking to appoint a Due Diligence Analyst / Senior Due Diligence Analyst. Our client are looking to expand their Due Diligence team due to increased workloads. The role holder will provide day to day processing of CDD...
A career progressing opportunity for a Senior Client Due Diligence Administrator, with responsibility for completing all of the necessary tasks to onboard new clients and review existing clients, ensuring compliance with Jersey, Guernsey and Isle of Man...
As Client Due Diligence Associate Manager, you will be responsible for supporting/training the CDD Administrators to complete all tasks associated with onboarding new clients and reviewing existing clients.
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.
The ideal candidate will have exceptional attention to detail, a methodical approach and ability to work accurately whilst under pressure, presenting a high level of motivation and demonstrating a can do attitude. Strong academic background is...
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.
As one of the world's largest networks of audit, tax and consulting firms, RSM delivers big ideas and premium service to help middle-market businesses thrive. We are a fast-growing firm with big ambitions - we have a clear goal to become the premium...
Graduate Customer Due Diligence Assistant Location: London (hybrid working opportunities) Salary: circa £24K (Excellent Benefits) We are working with a leading firm of Patent and Trade Mark Attorneys. Their IP (intellectual property) experts obtain...