A great opportunity within a growing client take on team for a leading offshore law firm. If you have a good knowledge of trust and company structures and have had exposure to compliance or CDD then this is the role for you!
A highly regarded, global organisation, is currently seeking a motivated individual with previous AML/CDD regulatory experience to join their growing compliance team.
New 6 month contract position for a strong administrator with a good understanding of client due diligence gained from working within finance.
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.
A leading provider of wealth and banking requires a compliance professional to assist with anti-money-laundering monitoring, review and reporting alongside the provision of advice and guidance to the business.
Joining the Investor Due Diligence Team, you will provide an exceptional service to in-group clients based in various locations around the world. You will ensure all client due diligence meets regulatory requirements.
Join a friendly and collaborative team within a growing governance services department as part of a wider law firm. In this role, you will be responsible for the day-to-day high quality administration of a portfolio of corporate clients.
Joining the Risk and Compliance team, you will have responsibility for the administration of the client on-boarding process.
