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    Searching - KYC/CDD

    Trainee Administrator | Due Diligence Services

    A great opportunity for a motivated candidate to join a global leader of providing expert administrative services on a contractual basis. ...
    Full Time
    Ref: 35850

    Senior Compliance Officer / Manager / Senior Manager

    New opportunity to join an estabised global firm and cover all areas of statutory and regulatory compliance providing technical advice and undertaking risk assessments....
    Full Time
    Ref: 35840

    Compliance Monitoring Assistant

    Joining the compliance team of this highly regarded professional services organisation, the principal purpose of this role is to undertake compliance monitoring....
    Full Time
    Ref: 35785

    Head of Client Due Diligence

    Within this challenging role, you will lead client due diligence operations across the group of a global financial services company. ...
    Full Time
    Ref: 35778

    Senior AML Analyst

    You will be a key advisor to the business, clients and investors on AML matters in particular within the corporate services area. ...
    Full Time
    Ref: 35685

    Compliance Officer | Fiduciary and Funds SME | Fixed Term Contract

    An exciting compliance focused role with a major global provider of private banking and wealth management services....
    Full Time
    Ref: 35615

    Operational Risk Analyst

    A great opportunity for a candidate with trust experience to join a global trust business....
    Full Time
    Ref: 35547

    Temporary KYC Reviewer

    We are currently looking for an individual to act as KYC Reviewer on a temporary basis....
    Full Time
    Ref: 35283
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