Your search returned 668 results
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 an exciting new opportunity for a File Reviewer to join an independent, privately …
Undertaking file reviews on various funds/trust/corporate structures with a particular emphasis on CDD. Role has the potential to go permanent.
Our client, a world-leading provider of fund administration services is seeking a File Reviewer to assist with a remediation project for a 3 month contract.This is a full time position and no less than 2 years’ experience within remediation or compliance...
Our client, a boutique provider of fiduciary services, is seeking a Temporary File Reviewer to assist with a project on a 6 month contract basis, starting in January.Duties of this role will include collation of documents from existing client file...
Working within private clients undertaking periodic and high risk client file reviews and assisting with the preparation and presentation of related documentation.
An exciting opportunity for a trust professional to join a thriving independent global provider of bespoke fund, corporate and private wealth services.
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.
Our client, a leading provider of Trust and Company administration services to wealthy individuals, is seeking a File Reviewer on a temporary basis.
Financial Audit File Reviewer Homebased Location : UK Remote with UK travel Salary : Competitive + Excellent Benefits Why do we want you? You are ACA qualified or equivalent, with outstanding technical knowledge in the field of external audit and...