Results 11 to 20
  1. CDD Senior Administrator

    Location
    Jersey
    Job Type
    Permanent
    Posted
    24 Apr 2024

    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...

  2. 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.

  3. CDD/File Review Specialist, Fixed-Term Contract

    Location
    Guernsey
    Job Type
    Contract
    Posted
    6 May 2024

    Our client, a leading global wealth management business, is seeking an experienced CDD/file reviewer for an assignment on a 6 month fixed-term contract basis.