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    KYC/CDD

    Searching - KYC/CDD

    KYC Reviewer | Contract

    We currently have a fantastic opportunity to join a well-regarded provider of global banking services on a contract basis. Within this role you will primarily focus on obtaining KYC and CDD and updating records further to AML client reviews.

    Ref: 37633

    Temporary AML Monitoring Administrator

    A temporary role starting immediately until February 2020 within a well-regarded investment firm. This role would suit a strong Administrator with a good understanding of client due diligence gained from working within finance.

    Ref: 37620

    Head of Client Due Diligence

    In this key role, you will lead the CDD, AML and combating financing of terrorism for the client facing business across multiple jurisdictions.

    Ref: 37583

    Compliance Officer | 6 Months

    Joining a reputable insurance firm as an experienced compliance professional, you will work closely with the Head of Compliance. This is a contract role for 6 months and our client is open to the level of experience.

    Ref: 37505

    Compliance Manager

    Our client is seeking a motivated compliance professional to oversee the compliance team and support their Head of Compliance in the development and maintenance of an effective compliance function.

    Ref: 37394

    Compliance Officer

    A highly regarded, global organisation, is currently seeking a motivated individual with previous AML/CDD regulatory experience to join their growing compliance team.

    Ref: 37316

    CDD Administrator | 12 Months

    An interim opportunity to join an extremely busy team within a business going through change. There will be a focus on the development of skills and knowledge relating to client due diligence.

    Ref: 37171

    Compliance Administrator

    Joining the risk and compliance team, you will have responsibility for the administration of the client on-boarding process.

    Ref: 36940
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