Your search returned 24 results
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.
Are you a natural leader with a keen eye for detail and a passion for maintaining the highest standards of quality? Are you ready to take on a pivotal role in guiding and overseeing due diligence operations? If so, we have an exciting opportunity 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.
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’re seeking an experienced Compliance/Client Due Diligence professional on behalf of our client, a global private equity business with a strong Guernsey presence.
Reporting to the Client Due Diligence Manager, in this role you will carry out key client due diligence tasks such as gap analysis requirements, CDD workflows, managing/escalating identified risk and supporting the senior members of the team with complex...
Are you passionate about ensuring accuracy and excellence in every detail? Do you thrive in a dynamic environment where precision and efficiency are paramount? If so, we have the perfect opportunity for you! we're on a mission to uphold the highest...
Customer Due Diligence (CDD) Analyst Up to £34,500 West Malling Mid Kent A fantastic opportunity has arisen with my client a market leading Financial Services firm based in Kent. We are seeking an experienced and career driven Customer Due Diligence...