Due Diligence Specialist

Due Diligence and Tax Transparency SpecialistWe are seeking a detail-oriented professional to ensure the proper handling of due diligence and tax transparency documentation for a variety of client structures in compliance with regulatory requirements.As a key member of our team at EFG International, you will play a crucial role in maintaining high levels of...

About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Client Due Diligence Specialist at EFG International. As a key member of our Fund Services department, you will play a critical role in ensuring the attainment, review, and completion of due diligence on investors and other connected parties.Key...

About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Client Due Diligence Specialist at EFG International. As a key member of our Fund Services department, you will play a critical role in ensuring the attainment, review, and completion of due diligence on investors and other connected parties.Key...

About the RoleThe Safeguarding Officer will play a critical role in ensuring the integrity of our customer due diligence processes. As a key member of our team, you will be responsible for performing remediation activities related to customer due diligence and know your client activity.Main ResponsibilitiesHandle customer inquiries and resolve issues in a...

About the RoleThe Safeguarding Officer will play a critical role in ensuring the integrity of our customer due diligence processes. As a key member of our team, you will be responsible for performing remediation activities related to customer due diligence and know your client activity.Main ResponsibilitiesHandle customer inquiries and resolve issues in a...

You will utilise your skills and experience to ensure that all requisite due diligence and tax transparency documentation and information is received by EFGFS, collated and recorded in line with AML / CFT and FATCA / CRS legislation as well as ensuring that appropriate regulatory monitoring and reporting is fulfilled in line with regulatory requirements....

About the RoleWe are seeking an ambitious candidate to join our team in the role of Safeguarding Officer. As a key member of our team, you will be responsible for performing remediation activity relating to customer due diligence and know your client activity.Key ResponsibilitiesHandle contact with HSBC customers in a polite and friendly way, instilling...

About the RoleWe are seeking an ambitious candidate to join our team in the role of Safeguarding Officer. As a key member of our team, you will be responsible for performing remediation activity relating to customer due diligence and know your client activity.Key ResponsibilitiesHandle contact with HSBC customers in a polite and friendly way, instilling...

Embark on a fulfilling career with opportunities for growth and development at HSBC.As a Safeguarding Officer at HSBC, you will be responsible for customer due diligence and account maintenance, ensuring the highest standards of customer protection and risk management.Key Responsibilities:Provide exceptional customer service and resolve issues efficiently,...

Job Title: Account Management SpecialistAbout Us:At Aztec Group, we are dedicated to delivering exceptional financial services while fostering a supportive environment for our employees. Our comprehensive employee benefits package includes a competitive salary, flexible work arrangements, and extensive opportunities for personal and professional growth.Job...

Administrative Assistant RoleAP Group Ltd, a prominent fiduciary management firm, is seeking an Administrative Assistant to enhance their private client team. This position focuses on the administration of client company and trust frameworks. Key responsibilities include:Organizing and digitizing documentsManaging payment processingEstablishing companies and...

**Job Summary**AP Group Ltd is seeking a highly skilled Trust Administrator to join our team. As a Trust Administrator, you will be responsible for the efficient administration of a portfolio of trust structures of varying complexity.**Key Responsibilities:**Manage and maintain all relevant trust and company records.Prepare and submit regulatory deliverables...

**Job Summary**AP Group Ltd is seeking a highly skilled Trust Administrator to join our team. As a Trust Administrator, you will be responsible for the efficient administration of a portfolio of trust structures of varying complexity.**Key Responsibilities:**Manage and maintain all relevant trust and company records.Prepare and submit regulatory deliverables...

**Job Summary**AP Group Ltd is seeking a highly skilled Trust Administrator to join our team. As a Trust Administrator, you will be responsible for the efficient administration of a portfolio of trust structures of varying complexity.**Key Responsibilities:**Attend to all administration and client services issuesAttend meetings with clients with the support...

**Job Summary**AP Group Ltd is seeking a highly skilled Trust Administrator to join our team. As a Trust Administrator, you will be responsible for the efficient administration of a portfolio of trust structures of varying complexity.**Key Responsibilities:**Manage daily client affairs, including the maintenance of all relevant trust and company...

**Job Summary**AP Group Ltd is seeking a highly skilled Trust Administrator to join our team. As a Trust Administrator, you will be responsible for the efficient administration of a portfolio of trust structures of varying complexity.**Key Responsibilities:**Manage and maintain accurate and up-to-date records of trust and company structures.Coordinate with...

**Job Summary**AP Group Ltd is seeking a highly skilled Trust Administrator to join our team. As a Trust Administrator, you will be responsible for the efficient administration of a portfolio of trust structures of varying complexity.**Key Responsibilities:**Manage and maintain accurate and up-to-date records of trust and company structures.Coordinate with...

**Job Summary**AP Group Ltd is seeking a highly skilled Trust Administrator to join our team. As a Trust Administrator, you will be responsible for the efficient administration of a portfolio of trust structures of varying complexity.**Key Responsibilities:**Manage daily client affairs, including the maintenance of all relevant trust and company...

Job Summary: We are seeking an experienced Administrative Assistant to join our Private Client Team at AP Group Ltd. As an Administrative Assistant, you will play a crucial role in the administration of client company and trust structures.Key Responsibilities:Assist in the filing and scanning of documents, as well as making payments and setting up companies...

Job Summary: We are seeking an experienced Administrative Assistant to join our Private Client Team at AP Group Ltd. As an Administrative Assistant, you will play a crucial role in the administration of client company and trust structures.Key Responsibilities:Assist in the filing and scanning of documents, as well as making payments and setting up companies...