Our client, a leading law firm, is recruiting 3 KYC Analysts for 12 month contracts (although a good possibility of becoming permanent if want). Duties will include;
Carrying out CDD on a full range of clients including individuals, companies and trusts
Our Client, a leading Consultancy firm, is seeking a new Consultant to help grow their team due to an increase in clients needs and ongoing regulatory changes. Working with a well established team, duties will include;
Participate in preparing tender documents
We have recently returned from the Island and met various Big 4 & medium firms looking to recruit at Assistant Manager level or above for various roles mainly in Audit but some in broader General Practice, all roles including staff supervision and direct client relationship management.
Our Client, a leading professional service firm, is seeking a Compliance & Risk Officer to ensure that all staff are current & new staff are compliant with the firms' policies with regard to personal shareholding & dealing (and other ethics & independence requirements) across
Our client, a leading International Banking Group, is looking to recruit a new Assistant Vice President to its team. Duties will include:
Leading in completing risk assessments by undertaking work in relation to inherent risks, controls risk and residual risks.