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Due to further client contracts our client is looking for a number of enthusiastic, self-motivated and dynamic individuals to review various structures from both a fiduciary and AML/CFT stand point, and to complete all assigned tasks and processes,...
Our client, a leading global wealth management business, is seeking an experienced CDD/file reviewer for an assignment on a 6 month fixed-term contract basis.
Blue Arrow is proud to be working in partnership with a local housing provider to supply an experienced personal assistant who is committed to displaying excellent service whilst efficiently multi-tasking and working through all assigned tasks. If you...
Compliance Monitoring OfficerLocation - South ManchesterSalary - £37,000 - £45,000Have you reached your ceiling in your current company and are now looking to work for a well-established Compliance Consultancy firm.Are you fed up with just working on...
A leading financial and fiduciary services business registered and regulated in Guernsey is seeking an experienced File Reviewer to undertake the periodic review process of the Trust Department on a permanent or contract basis.
CK Group are recruiting for a Medical Reviewer to join a company in the Pharmaceutical industry on a contract basis for 4 months. This role is based remotely. Salary: PAYE - 31.00 - 52.00 per hour Umbrella - 35.00 - 58.00 per hour Company: Our client is...
Working collaboratively with and assisting Compliance team members with the day-to-day administration of AML and CDD in accordance with the group, building strong relationships across the business and helping the team ensure they are compliant with...
Take responsibility for collating and reviewing due diligence and the preparation of regulatory reports and monitoring of client fund structures. Strong understanding and awareness of AML / CFT, either hold / working towards a relevant qualification or...
The successful candidate will obtain great IT skills, an eye for detail and be very organised so they are able to prioritise their day and work to strict deadlines. Strong communication skills are also a must to help increase productivity, efficiencies...