AML/KYC Compliance Lead
Southampton
Gen II in Southampton is looking for an AML/KYC specialist to perform periodic reviews for institutional clients and investors, ensuring regulatory…
Recruitment, verified at source. Specialist roles across healthcare, engineering, construction, education, logistics and 19 more sectors.
47 roles found
Southampton
Gen II in Southampton is looking for an AML/KYC specialist to perform periodic reviews for institutional clients and investors, ensuring regulatory…
Southampton
To provide and promote a superior client experience for Gen II, by providing a multi-jurisdictional service for the Institutional business to…
Southampton
Provide ad-hoc and proactive user support and education to key clients on data model including data capture in underlying technology platforms
Southampton
Gen II (UK) Southampton is seeking a seasoned data reporting specialist for the Financial Services sector.
Southampton
Monitor and improve data integrity. Work with project stakeholders to validate their requirements for scalable solutions and a product roadmap.
Gen II in Jersey is seeking a seasoned manager to lead and develop a team of administrators ensuring a professional service to clients.
Southampton
Gen II (UK) Southampton is seeking an experienced professional to own the administration, configuration and ongoing improvement of accounting…
St Peter Port
The role holder will act as the appointed Compliance Officer (CO) for licensed client entities serviced by the Client Compliance team.
Southampton
Gen II (UK) Southampton is seeking a Treasury Manager to oversee day-to-day money movement for European clients, onboarding, and workflow…
St Peter Port
Gen II is seeking an experienced Compliance Officer to oversee GFSC compliance for licensed client entities.
Southampton
To deliver the financial reporting requirements for a high profile, complex private equity client, which may include a range of fund structures.
St Peter Port
Gen II in Guernsey seeks an experienced client operations leader to oversee onboarding and migration for new clients, working with a team of…
St Peter Port
Gen II in Guernsey is seeking an experienced Corporate Secretarial professional to provide board and governance support for a portfolio of clients.
St Peter Port
To join our Corporate Secretarial Services team to ensure the provision of a professional, first-class service to team clients.
Southampton
This is an exciting opportunity to become a key member of our team and to participate in the growth of the Corporate Secretarial function.
St Peter Port
The role holder will act as the appointed Compliance Officer (CO) for licensed client entities serviced by the Client Compliance team.
St Peter Port
Gen II is seeking an experienced Compliance Officer to oversee GFSC compliance for licensed client entities.
St Peter Port
Gen II in Guernsey seeks an experienced MLRO to oversee client entity compliance under GFSC framework.
Southampton
The candidate will be a part of Gen II Technology Group.
Southampton
Gen II (UK) Southampton is seeking an IAM Analyst to design, implement and maintain our identity management environment.
Worked with Verifera as a candidate or employer? Your honest review helps the next person trust verified hiring.