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KYC/CDD

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Compliance Manager

An exciting opportunity to join a growing team in a well-established fiduciary services organisation, that prides itself on providing a personalised service, where you will design and develop new ways of working and have an input into the evolution of business processes on an ongoing basis.

Ref: 39131

Senior Compliance Administrator

We currently have a great opportunity for an ambitious compliance professional to join a growing international provider of corporate governance and compliance support.

Ref: 39130

Administrator and Compliance Assistant | 12 Month Contract

A fantastic 12 month fixed term contract has arisen within a long-established employment law team offering a varied and rewarding experience and a supportive environment where talent is nurtured.

Ref: 39114

Client Documentation Team Manager

This well-established and highly regarded banking business is seeking an experienced onboarding professional to work alongside the Senior Manager and manage a team of four, responsible for all operational aspects of onboarding and offboarding new and existing clients.

Ref: 38968

Client Documentation Team Leader | Compliance

A well-regarded international provider of banking and fiduciary services have an exciting opportunity for a Client Documentation Team Leader.

Ref: 39006

Client Onboarding Team Leader and Specialist

Act as a team leader for the client and credit facilitation team of a well-established wealth management company. Using your incredibly organised, self-motivated and attention to detail skills, you can be part of a company that is driving change that matters.

Ref: 38986

Compliance Officer | Deputy MLRO / DMLCO

Join a premier financial services company operating in the Channel Islands, where developing unique and value-for-money products along with quality customer service is always at the forefront of the business.

Ref: 38632

Client Accounting Associate

Support a unique and busy treasury business who continuously strive for excellence in everything they do and pride themselves on exceptional breadth and depth of their technical knowledge, where you will be involved in close and regular interaction with client support services and various external business contacts.

Ref: 38075
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