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We are looking for a Senior Compliance Administrator to join our client’s team on a permanent basis. You will work on a broad range of compliance and risk management duties, making sure any regulatory and risk obligations are fulfilled, including dealing...
Interesting role for an experienced Senior Compliance Administrator to join a company that supports fund managers, global companies, family offices and private clients operating worldwide.
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...
Seasoned professional sought to provide crucial support in overseeing day-to-day client compliance matters, workloads and deadlines. Must have a good understanding of Wealth Management/Private Banking business gained through a minimum of 5 years...
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,...
Diligent individual with 2+ years experience in a compliance/anti money laundering role sought to take responsibility for the administration of the client onboarding process and collation of relevant documentation to verify the identity of clients. The...
A leading financial and fiduciary services business in Guernsey is seeking an experienced compliance administrator individual to assist with compliance reviews and reporting.
This is a great opportunity for a Compliance Administrator to make a real difference as part of a dedicated and professional growing team. This role is open to advanced trainees or those that have already started their career within Compliance or the...