Results 1 to 10
  1. KYC Onboarding Officer- Trade Finance

    Location
    London
    Remote Working
    Remote Working
    Salary
    £45,000 to £55,000
    Job Type
    Permanent
    Posted
    4 Apr 2024

    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...

  2. Onboarding Specialist and Governance Officer, Trust - Guernsey

    Location
    Guernsey
    Salary
    £45,000 to £50,000
    Job Type
    Permanent
    Posted
    5 Apr 2024

    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...

  3. Client KYC/CDD Onboarding Officer (Part-time)

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    11 Apr 2024

    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.

  4. Senior Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    Our client is looking for a Senior Officer to join their Compliance team on a permanent basis to assist the Head of Compliance with a wide range of AML related tasks.

  5. Onboarding Specialist

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    On behalf of our client, a prestigious global wealth manager, we’re seeking an experienced Onboarding Specialist to support the International Wealth Management client business.

  6. Onboarding Professional

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    A leading provider of private client, corporate and retirement planning solutions is seeking an organised and detail orientated candidate to boost its Onboarding team.

  7. Onboarding Executive

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    The purpose of the role is to provide effective day to day management of onboarding queries. Effectively processes the Group's onboarding applications to ensure timely execution at a high level of accuracy.

  8. Onboarding Administrator

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    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...

  9. Onboarding Executive

    Location
    Jersey
    Job Type
    Permanent
    Posted
    10 Apr 2024

    Do you have 3+ years’ experience working as an Onboarding Executive within Fintech/financial services environment? The purpose of the role is to provide effective day to day management of onboarding queries. Effectively processes the Group's onboarding...