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We have a great new opportunity for an On-Boarding Officer at a Jersey legal advice …
This is a fantastic opportunity for an On-boarding Administrator to join a leading International Offshore …
We have a new opportunity for a KYC Advisor to join a reputable accountancy firm.…
A leading provider of legal services for the corporate and financial sectors is seeking an Administrator to join its Client On-boarding team.
We have an exciting new opportunity for a Client On-boarding Officer to join a private …
We have a great new opportunity for a Client On-boarding Officer to join a leading …
We are looking to recruit a Boarding House Matron to support the Head of Boarding and Tutors in ensuring continuity of care, general welfare and personal development of the pupils in the house. The successful candidate will have excellent communication,...
In this engaging and multi-faceted role as KYC Quality Assurance File Evaluator, you will perform risk-based quality checks on KYC activities for both corporate and individual customers, ensuring that all due diligence controls are adopted and enhanced...
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.
An international provider of Corporate Services, Active Wealth, Pensions & Incentives and Fund Solutions, based in Guernsey, are seeking to appoint a contractor to work in the Review and On-boarding team. The contract role holder will provide support for...