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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.
This is a fantastic opportunity for a Temporary KYC / File Reviewer to join a …
AP Personnel are delighted to have been given sole agency to assist a leading international trust and corporate services provider in filling a newly created role for a CDD/AML File Reviewer to join its rapidly expanding office based in Jersey. Your...
We have a fantastic opportunity for a bright, enthusiastic individual to learn valuable and transferable skills within our client's Trust Control Team, whilst performing fiduciary periodic reviews on an international base of clients. Your...
Audit Consultant - ACA or ACCA qualified A fantastic opportunity has arisen for a Technical Audit Specialist with expert knowledge in the field of audit, accounts and compliance regulation to join a rapidly growing training business, this role is working...
Reporting into the UK Programme Manager you will work closely with department stakeholders based in Milton Keynes and Dartford to create, co-ordinate and deliver a user-friendly Dynamics 365 business reporting suite before our go live date of October...
Are you a first class integrated Senior Account Manager looking to take your career to the next level working with fantastic brands as part of a really lovely and inclusive team? This could be your dream job. You'll have broad marketing campaign...
This Technical Analyst Lead job role sits within the PMO team and will be responsible for the relationship between the digital online teams and the eCommerce platform partner, ensuring user requirements are understood and clearly documented. Managing a...
Company Description Who we are We are one of the largest international law firms in the world. With over 30 offices across the globe, we strive to exceed the expectations of our clients, providing them with the highest-quality advice and legal insight,...
A leading financial and fiduciary services business registered/regulated in Guernsey, is seeking an experienced Risk Reviewer to undertake the periodic review process of the Trust Department on a contract basis.