An excellent opportunity has arisen for a Customer Onboarding Officer for one of our clients, who are a well-established financial services institution
The Customer Onboarding Officer will form part of the Risk and Compliance Department and will be responsible for executing customer onboarding procedures and the handling of other AML/CTF related duties in line with the company's policies and procedures and regulatory requirements.
The individual should have some compliance experience preferably within a corporate service company. The position is ideal for someone who is looking for a new challenge and interested in expanding their knowledge and experience in cross border business and pensions.
Our client is looking for a Compliance Officer to ensure that their operations and business transactions follow all relevant regulatory and internal rules.You will also be responsible for reviewing employees’ work and provide advice on compliance.
We are looking for a Compliance Support Officer to join a financial services company and assist with the Compliance Function within their organisation.This role is ideal for a Customer Support orientated individual that wishes to expand into the field of Compliance. Your goal will be to assist in ensuring that the company operate in a legal and ethical manner while meeting their business objectives.
Our client, a leading Corporate Services Provider, is seeking to recruit a Compliance Support Officer. The role would report to the Head of Compliance and assist in the ongoing monitoring and coordinating of internal compliance activities. The ideal candidate would be self-driven and able to manage his/her own work load whilst eager to learn and develop in this field.
Our client is looking to grow their team and are seeking a dedicated, hardworking and committed lawyer to work as an Associate, specialising in AMLFT & Compliance. The successful candidate will assist the Partners and Head of Office with the administration of licenced entities and companies of varying levels of complexity, whilst fulfilling all appropriate compliance requirements. He/she will also be required, over time, to take on positions as company secretary / director / compliance officer / money laundering reporting officer within client entities.
Our client is looking for an Operations Officer, who will report directly to the Operations Manager. The Operations Officer will be part of the Team which is responsible for the bank’s Cards, Corporate Customers and Retail Deposits.
Our client is looking to grow their team and are seeking to recruit a lawyer to assist in providing clients with advice in Data Protection.