Your search returned 10,216 results
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...
Self-motivated individual, with excellent management and organisational skills required to manage the work related to onboarding, ensuring that satisfactory and timely screening is completed on all parties in line with AML/CFT/CPF legislation. Minimum of...
Join a multi-jurisdictional provider of fund/corporate/private wealth services where, as CDD Specialist, you will work with the Administration/Review/Compliance/Onboarding teams with the support of subject matter specialists.
We have an exciting new opportunity for a AML Manager- Funds to join a fiduciary …
The successful candidate will work closely with the Head of Compliance in delivering a robust AML/CFT programme for the business and a portfolio of regulated client entities. The core duties of the role will include: To handle client onboarding...
Assist in delivering a robust AML/CFT programme for the firm and for a portfolio of regulated client entities. Ability to work under pressure while maintaining accuracy, integrity and professionalism. Must have significant financial services experience,...
Are you ready to join a growing and dynamic organisation that wants you to reach your full potential? Our client is seeking a CDD Manager to join their experienced team of professionals.
This is a fantastic opportunity for a Trust Manager to join a international group of …
Whilst maintaining a complex portfolio of clients provide technical and managerial support to team members. Must be able to achieve financial targets, have a focus on delivering a first class service to clients, an attitude that inspires team members and...
We have an exciting new opportunity for a Trust Manager to join an independent, privately …