01534 875444
consultants@1strecruit.co.uk
The 1st Recruitment Group is the number one recruitment agency in the Channel Islands, UK. We have offices in Jersey and Guernsey, Channel Islands and Sydney, Australia. The Channel Islands are finance centres offshore and both Jersey and Guernsey offer attractive personal and corporate taxation advantages.
We cover all levels of job opportunities and are able to help you at every step of your career with temporary,permanent and contract vacancies within major and niche employers located in the Channel Islands, UK and Overseas.
The 1st Recruitment Group is the preferred recruitment agency for ‘blue chip’ international organisations, specialising in Accountancy, Law and Banking and we are able to provide exclusive job opportunities to help you embark on a local or international career. Our consultants have all previously worked within their specialised areas and work with you to find the ideal position that meets your skills and aspirations.
Back to ResultsIn this engaging and multi-faceted role as KYC Quality Assurance File Evaluator, you will perform risk-based quality checks on KYC activities for both corporate and individual customers, ensuring that all due diligence controls are adopted and enhanced due diligence measures conducted accordingly.
Our client is seeking a KYC Quality Assurance File...
A leading provider of wealth services is seeking a Temporary Quality Assurance File evaluator to join...
A temporary team member is sought to carry out reviews of customers, conduct research, ensure that all...
Our client is seeking to appoint a temporary KYC Quality...
A great opportunity for a candidate with excellent problem solving skills to join the Guernsey office...
Our client is currently seeking talented individuals with KYC remediation experience to join their team...
