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Our client a wholesale bank is seeking for a KYC Onboarding Officer to join their team on a permanent basis. Please note that this is a Hybrid role, 2 days in the office and 3 working from home Responsibilities include but are not limited to: Complete...
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.
An independent and privately owned Guernsey regulated family office which renders fiduciary and family office services to Ultra High Net Worth individuals and their families are seeking to appoint a Onboarding Specialist and Governance Officer. You will...
Key Skills Perform in-depth CDD and AML checks on new and existing clients to assess their risk profiles Ensure that client documentation and information are accurate and up to date Investigate and analyse client backgrounds, business activities, and...
Role Overview The UK Valuation Analyst team plays a pivotal role in consolidating information across various teams, overseeing customized projects, and driving initiatives focused on data management and business analytics. The successful candidate will...
Are you passionate about regulatory excellence, do you possess strong analytical skills and are you eager to contribute to the financial services sector in the Bailiwick of Guernsey? This opportunity might be perfect for you, as our client is seeking an...
A fantastic opportunity for a Compliance Analyst at the Channel Islands’ largest firm of actuaries and consultants.
Job Description We have an opportunity for a HR Analyst professional to join the People team in Milton Keynes. This role would suit someone with a HR analytical and systems background.You will be responsible for producing and analysing data and...
Job Description: Are you a junior Actuary in GI looking for an opportunity to work on exciting emerging risks? Perhaps you're a junior Actuary in Life or Pensions looking for a step into GI? Do you hope to kickstart your Actuarial career with an...
We need an AWE some Strategy Analyst to prepare, create content and shape activities which inform our direction, strategy and plans. This role contributes to the prioritisation and long-term planning of strategic development activity. Location: Our...