Job Alerts Call Icon Call Icon

KYC/CDD

Searching - KYC/CDD

Senior Risk and Compliance Administrator

Join this highly regarded, international trust, funds and corporate services provider as a Senior Administrator in the risk and compliance team. This business offers excellent scope for training and professional development.

Ref: 38187

Onboarding Manager

New opportunity for an experienced Onboarding Manager to provide oversight of the onboarding/review team.

Ref: 38176

Client Due Diligence Assistant Manager / Manager

Join a highly regarded, independent funds business and be responsible for all aspects of administration for the client due diligence team.

Ref: 38174

Senior CDD Administrator

A great role within a global leader of providing expert administrative services.

Ref: 38069

Senior Client Reviewer | 12 Month Contract

Joining this highly regarded wealth management organisation, you will be a member of the UK remediation team providing support to all regular reviews and remediation projects.

Ref: 37972

Senior Compliance Administrator

Reporting to a Senior Manager you will be responsible for a number of important administrative tasks within a global provider of funds and corporate services.

Ref: 37916

Senior Compliance Manager

An important role within a global provider of funds and corporate services, playing a key part in the delivery of a compliance monitoring and testing function.

Ref: 37915

Client Documentation Officer

A great role joining the client documentation function of an international banking group. You will be the first point of contact for transitioning in new business and periodic reviews for high net worth, institutions, trustee and depository and fund accounting clients.

Ref: 37850
Receive alerts daily with the latest jobs
Create Alert
Return to Categories