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    KYC/CDD

    Searching - KYC/CDD

    Consultant | Business Control Unity (9-10 Month Maternity Cover)

    An established international provider of financial services is currently seeking a motivated individual with previous risk and compliance experience to assist their team on a contract basis.

    Full Time
    Ref: 36247

    Senior Client Take-On Manager

    An exciting senior leadership position has arisen for an individual with previous exposure to a compliance or legal environment.

    Full Time
    Ref: 36239

    Assistant Manager | Client Due Diligence

    A varied role with a wide array of responsibilities. You will manage a small client due diligence team and ensure activities undertaken are in accordance with regulatory and statutory requirements and in line with Group policies and procedures.

    Full Time
    Ref: 36234

    CDD Administrator

    Do you have good analytical and organisational skills? Our client, a highly regarded professional services provider is seeking a CDD Administrator.

    Full Time
    Ref: 35985

    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

    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

    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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