Description: Key Duties and Responsibilities: Ensuring that clients due diligence is collected to the appropriate standard in line with our internal policies and procedures. Conduct Periodic Reviews, record any deficiencies and generate action points for ...
4 days ago
Description: The role is to support the Compliance team with general admin tasks focusing on: AML Reviews Sanction screening via Dow Jones and Google searches CMP Testing This role encompasses projects and processes that will build knowledge of the ...
4 days ago
... with financial manager during financial audits. Ensure all overtime, leave etc ...
2 days ago