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HST Customer Onboarding Officer HYBRID HST are delighted to be working with our client based in Nottingham who are expanding their team to bring in a Customer Onboarding Officer. You will be working alongside our clients Technical Specialist to provide...
Sewell Wallis are currently recruiting for a Head of Finance for a leading property business with offices in Stockport. With a highly impressive portfolio of properties throughout the UK and significant growth plans through ongoing acquisitions, this is...
Position: SOC Onboarding Consultant Location: Remote Type: 6 Month Contract (Outside IR35) Rate: 550 to 600 a day Company Overview: Join a prominent secure, integrated cloud services provider committed to safeguarding UK organisations and fostering cloud...
We currently require a Client Onboarding Specialist to join an Investment banking client of ours on a 6 month contract with the chance to become permanent. Based in central London working on a hybrid basis. You will be responsible for: Responsible for...
We have a new opportunity for a Senior Client Onboarding Analyst to join a locally …
Project Onboarding Co-ordinator - Construction A Project Onboarding Co-ordinator is required for a medium sized main contractor for a large industrial / commerical new build project in West London The role is a temp to perm / straight perm position and...
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...