Results 1 to 10
  1. KYC Due Diligence Analyst

    Location
    City, London
    Salary
    £200 Per Day
    Job Type
    Temporary
    Posted
    17 Nov 2022

    Our client, a global organisation and leader in the finance and technology sector, has an exciting opportunity for a highly motivated and experienced KYC Due Diligence Analyst to join their Global Compliance Team that works to address regulatory issues,...

  2. Due Diligence Analyst

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    15 Nov 2022

    A superb opportunity for a CDD professional to join a leading locally-owned provider of Private Wealth, Corporate and Fund services to work within their Customer Due Diligence department, supporting departments predominantly with CDD...

  3. Due Diligence Associate

    Location
    Chandler's Ford, Hampshire
    Job Type
    Permanent
    Posted
    11 Nov 2022

    Our Transaction Services team is an award winning team and highly regarded in the market place. The team specialises in financial due diligence, advising clients on business acquisitions and investments. Deal values are typically in the 5m to 100m range....

  4. Due Diligence Manager

    Location
    Oswestry, Shropshire
    Salary
    £35,000 to £40,000
    Job Type
    Permanent
    Posted
    5 Dec 2022

    Due Diligence Manager Job Vacancy Are you experienced is due diligence, with high organisation skills and a strong attention to detail? Would you benefit from a four-day working week and a fully remote role, supporting a portfolio of clients via...

  5. Temporary File Reviewer

    Location
    Guernsey
    Job Type
    Contract
    Posted
    2 Dec 2022

    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...

  6. Due Diligence Analyst, Compliance - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    15 Nov 2022

    Our client is seeking to appoint a Due Diligence Analyst to join their Customer Due Diligence team in Guernsey. The growing team are looking for a candidate with CDD experience from within a Trust environment to provide day to day processing of CDD...

  7. Client Due Diligence Officer

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    2 Dec 2022

    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.

  8. Due Diligence Supervisor - London - Perm

    Location
    London
    Job Type
    Permanent
    Posted
    7 Dec 2022

    Due Diligence Team Supervisor - London - Perm We are recruiting for a Due Diligence Supervisor to supervise a team of due diligence staff and operational processes. You will be responsible for the day to day running of projects involved and introduce,...

  9. File Reviewer, Trust - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    23 Nov 2022

    Our client is an independent trust and company organisation and they have an opportunity for a skilled File Reviewer. On their behalf we are searching a suitable candidate, who is ideally looking to join and would fit well a smaller fiduciary...

  10. File Reviewer, Fiduciary - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    23 Nov 2022

    A leading company in fund and corporate services in Jersey is looking for a file reviewer to join their team. The successful candidate will be responsible of performing and managing reviews process for a variety of client files ensuring that statutory...