Average salary: £32,500 /yearly
More stats£26k - £35k per annumEstimated
Our client has an exciting opportunity for a Client Due Diligence Officer to join their team!
You will be responsible for monitoring and updating the CDD database, ensuring CDD held for new and existing clients meets the requirements of the relevant authorities, assisting the...
Suggested
Full time
£25.5k per annum
...Global AML policy, and regulatory requirements, while adhering to local operating procedures
Understanding and application of Client Due Diligence procedures to validate submitters have collated all required documentation and where relevant supporting evidence prior to review...
Suggested
Full time
Local area
£55k per annum
We are seeking a diligent and detail-oriented Statutory Officer to join our clients team.
You will be responsible for: Completing registers and submitting forms required for regulatory filing. Supporting the development, coordination and review of new and existing policies,...
Suggested
Full time
£23k - £30k per annumEstimated
...Platform, including web support.
This role will suit someone with 2 years financial services experience, understanding of customer due diligence and excellent communication skills.
This role is a fixed term contract for 6 -12 months.
For more information please send your CV...
Suggested
Full time
Temporary work
Fixed term contract
£31k - £41k per annumEstimated
...the new client onboarding process, preparing periodic file reviews and risk assessments for existing clients, dealing with client due diligence on a risk-based approach, Collation of information for external banking reviews and liaising with the Compliance Team.
The ideal...
Suggested
Full time
Flexible hours
£21k - £28k per annumEstimated
...management skills.
Be able to communicate effectively with clients and staff, have excellent customer service and people skills and diligent attention to detail.
Someone with at least 6 months office experience is essential but not necessarily in a CSP/TSP role.
A minimum...
Suggested
Permanent employment
Work at office
£25k - £34k per annumEstimated
...will suit an administrator with 1 years' experience in life assurance, ideally within new business. An understanding of customer due diligence, new business acceptance and regulatory requirements is also essential.
This role is a fixed term contract for 9 months.
For more...
Suggested
Full time
Fixed term contract