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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.
Carry out key client due diligence tasks such as gap analysis requirements, CDD workflows and undertake complex client due diligence reviews. Ability to analyse complex, with good judgement and decision-making skills. 2 years + relevant experience and...
The successful candidate will provide and promote a superior client experience for the Group, by providing a multi-jurisdictional service for the Institutional business to onboard new clients/investors. Ensuring the Group remains compliant with...
An excellent opportunity has arisen for a Client Onboarding Executive to join this leading law firm based in the heart of South West London. Duties as follows:- To be responsible for all compliance duties relating to the accurate onboarding of clients To...
Our client are looking for a talented and developing administrator or an experienced individual to assist with all aspects of the client due diligence process within the Client Take-On team. Responsibilities Include: - Check relevant databases to...
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...
We have a superb opportunity for a Senior Client Review Administrator within our client’s Central Client Services team, where you will be responsible for undertaking timely quality file reviews of all entities administered on a risk-based approach.
Diligent individual with least three years of Fund and Corporate admin experience required to undertake timely quality file reviews of all entities administered by the firm on a risk-based approach, this entails working closely with the client facing,...
A very exciting opportunity for a Client Administrator has come up to join a team based in Guildford. The purpose of this role is to provide the highest service to colleagues on a daily basis. Our client offers an outstanding working environment and...
Fantastic client relationships administrator role available! 25,000 - 30,000 per annum Role Overview: As a Client Relationships Administrator, you will be at the forefront of our client interactions, serving as a crucial link between our organisation and...