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An exciting opportunity for a trust professional to join a thriving provider of private client, corporate and fund administration services.
We have a great new opportunity for a Trust & Company File Reviewer to join …
Are you committed to building a career in Trust and eager to learn new skills? If so, our client is seeking a bright, enthusiastic individual to join their Group Trust Control Team.
AP Personnel are delighted to have been given sole agency to assist a leading international trust and corporate services provider in filling a newly created role for a CDD/AML File Reviewer to join its rapidly expanding office based in Jersey. Your...
Diligent, individual with an eye for detail sought to undertake periodic client reviews for Jersey clients covering Trust Company Business, Investment Business and Fund Services Business. You ll collate management information on the status of reviews for...
With a risk based approach, assist the Head of Risk and Compliance with undertaking all aspects of File Reviews and risk / compliance related matters. Level 4 qualification and a minimum of 5 years' experience within a regulated financial services...
Due to gaining further client contracts, our client is seeking a number of enthusiastic, self-motivated and dynamic individuals to review various structures from both a fiduciary and AML/CFT standpoint.
Our client is currently seeking talented individuals with KYC remediation experience to join their team on an exciting 6-month contract basis.
Audit File Reviewer Location : Remote with travel around Northern Ireland and the Republic of Ireland Salary : Competitive plus benefits Benefits: Hybrid Working, Performance-Related Bonus, Pension, Life Assurance, Additional Holiday Purchase, Health...