Search Results: 5 vacancies
£24k - £33k per annumEstimated
...revenues for WMI in line with the Sales & Relationship Management (S&RM) Sales Methodology.
Identify and review all Know Your Client (KYC) documentation, RBC forms and IRS documentation for new clients to ensure it meets RBC requirements and liaise with Relationship and/or...
KYC
Full time
Traineeship
Work at office
Hybrid work
Flexible hours
£35k - £47k per annumEstimated
.../estate agents such communication to be signed off by management.
• Client take on and entity formation/termination.
• Assist with KYC/CDD information collation and system input for client take on.
• Formation of trusts, companies and foundations in any jurisdiction....
KYC
Full time
Work at office
Immediate start
Offshore
Stonehage Fleming
St Helier, Jersey
more than 2 months ago
£42k - £48k per annum
...investment houses, solicitors and property managers / estate agents
Client take on and entity formation / termination
Assist with KYC/CDD information collation and system input for client take on
Formation and termination of trusts, companies and foundations in any...
KYC
Permanent employment
Full time
Immediate start
Offshore
£31k - £43k per annumEstimated
...Fiduciary Management Team (FMT) in respect of client lifecycle management and the relevant related RBC policies and procedures including AML, KYC and client due diligence, source of wealth, country connectivity & acceptable client profile.
Drive, deliver and communicate...
KYC
Full time
Hybrid work
Flexible hours
£33k - £47k per annumEstimated
...Management (S&RM) teams in respect of client lifecycle management and the relevant RBC related policies and procedures including AML, KYC and Client Due Diligence, Source of Wealth and Country Connectivity
Liaise effectively with key stakeholders including Sales & Relationship...
KYC
Full time
Contract work
Fixed term contract
Flexible hours
