Results 11 to 20
  1. File Reviewer, Funds – Temporary Contract

    Location
    Guernsey
    Job Type
    Contract
    Posted
    27 Jan 2023

    Our client, a Guernsey based global provider of wealth management, corporate and fund solutions is seeking an experienced File Reviewer on a 3-6 month fixed-term contract basis.Key responsibilities of this role will include reviewing client files, risk...

  2. File Reviewer (DipPFS) Hybrid

    Location
    Yorkshire
    Salary
    £35,000 to £40,000
    Job Type
    Permanent
    Posted
    20 Jan 2023

    Job Reference: 10779 Job Title: File Reviewer (DipPFS) Hybrid Location: West Yorkshire Salary: £35,000 to £40,000 plus superb benefits Candidate Requirements: As a potential candidate you'll have:- DipPFS (or equivalent) Ideally, previous File Reviewing...

  3. Compliance Office / File Reviewer (IFA)

    Location
    Market Harborough, Leicestershire
    Salary
    £35,000 to £40,000
    Job Type
    Permanent
    Posted
    21 Jan 2023

    Job Title: Compliance / File Reviewer (IFA) Salary: £35,000 - £40,000 Location: Market Harborough A well regarded national Financial Planning firm with multiple offices is looking to continue with their impressive rate of growth by hiring a compliance...

  4. Client File Reviewer - CDD/AML

    Location
    London
    Salary
    £30,000 to £35,000
    Job Type
    Permanent
    Posted
    2 Feb 2023

    A leading wealth manager is recruiting within their AML/CDD team for an individual to work on Client File Review to ensure the business has an understanding of each client and the AML risk which they pose to the business. We are recruiting for 4 roles...

  5. Client Due Diligence Governance Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    26 Jan 2023

    The Due Diligence (DD) Team is a specialised unit within Client Onboarding performing Reviews/Due Diligence on the highest risk clients before PR/TR approval. The team is also one-point contact for business functions for coordination, Review and support...

  6. Due Diligence Analyst, Compliance - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    11 Jan 2023

    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
    27 Jan 2023

    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. Client Due Diligence Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    12 Jan 2023

    A superb opportunity at an international provider of fund administration and accounting services for a Client Due Diligence (CDD) Manager, who will be responsible for all aspects of administration for the team.

  9. Enhanced Due Diligence Officer

    Location
    City, London
    Salary
    £40,000
    Job Type
    Permanent
    Posted
    31 Jan 2023

    Enhanced Due Diligence Officer Our Central London client in the Financial Services sector is seeking a Enhanced Due Diligence Officer to join their team as soon as possible on a permanent basis with a salary of 40,000 on offer. This role comes with a...

  10. Operational Due Diligence Analyst, Front Office

    Location
    London
    Job Type
    Permanent
    Posted
    20 Jan 2023

    Our client is an international multi asset investment manager based in the City of London. An exciting opportunity for an Operational Due Diligence Analyst to join a newly formed Operational Due Diligence team reporting directly into the CIO.This newly...