Your search returned 827 results
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...
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.
A leading provider of private client, corporate and retirement planning solutions is seeking an organised and detail orientated candidate to boost its Onboarding team.
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...
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.
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...
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.
Our client is a UK bank with the culture and spirit of a fast-moving, disruptive tech company who are looking to recruit an Onboarding Executive to join their office in Cardiff, where there is a hybrid working policy in place. The role will pay a...
Are you an excellent problem-solver who can use good judgement, work to deadlines and deliver high quality work on time? In this senior role you will be assisting the MLRO & MLCO, whilst being part of the full life cycle of Compliance and 2nd Line of...