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Diligent, individual with an eye for detail sought to undertake periodic client reviews for Jersey clients covering Trust Company Business, Investment Business and Fund Services Business. You ll collate management information on the status of reviews for...
Due to gaining further client contracts, our client is seeking a number of enthusiastic, self-motivated and dynamic individuals to review various structures from both a fiduciary and AML/CFT standpoint.
Our client is currently seeking talented individuals with KYC remediation experience to join their team on an exciting 6-month contract basis.
An exciting opportunity for a trust professional to join a thriving independent global provider of bespoke fund, corporate and private wealth services.
We have a great opportunity for a Trust File Reviewer to join an independently owned …
Audit File Reviewer Location : Remote with travel around Northern Ireland and the Republic of Ireland Salary : Competitive plus benefits Benefits: Hybrid Working, Performance-Related Bonus, Pension, Life Assurance, Additional Holiday Purchase, Health...
We have a great new opportunity for a Trust & Company File Reviewer to join …
Are you committed to building a career in Trust and eager to learn new skills? If so, our client is seeking a bright, enthusiastic individual to join their Group Trust Control Team.
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.
We have a new opportunity for a File Reviewer to join one of Guernsey’s leading …