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Our client is seeking to appoint a Risk Reviewer to undertake the periodic review process of the trust department. Key responsibilities will include reviewing all client files and management information system to ensure they are being maintained in...
Are you ready to embark on a rewarding career in compliance and risk management? We are looking for a dedicated and detail-oriented individual to join our client’s team as a Client KYC/CDD Onboarding Officer on a part-time basis.
Our client is looking for a Client Reviewer to offer administration / operations support. Working in the Trust Administration Department, the role includes taking responsibility for the periodic review process including the prioritisation and reporting...