A great opportunity for a driven individual within a fast expanding premium provider of accounting and fiduciary services.
Joining the client on-boarding team, you will be responsible for coordinating the effective completion of each assigned new business case from initiation to completion.
You will provide support to the Head of Risk and Compliance and the Compliance Manager with day-to-day operational issues and promote understanding and compliance with regulations throughout the business.
A global private banking organisation is currently seeking a motivated individual with previous front office, compliance or risk experience to join their team.
An independent global specialist in trust, corporate and fund services is currently seeking a motivated individual to provide support to the business by providing technical guidance on all CDD related matters, financial crime legislation and codes of conduct.
A global provider of fund, corporate and private wealth services is currently seeking a motivated compliance professional to lead and oversee their central risk and compliance team and act as MLCO for the business.
A supervisory role responsible for the strategic development of a shared service area within Europe, working closely with colleagues in Ireland and North America and Jersey.
This is a busy temporary role where you will have the opportunity to develop your skills and knowledge of client due diligence and new business take on procedures.
