Obtain business opinion and sign-off of the client file. Our AML team performs KYC and Due Diligence on a variety of client types at various risk levels.
Monitoring the visitor and staff sign–in book. Monitoring the sign–in book to ensure all staff are doing so appropriately.
Ensure that all visitors sign in and are issued with a visitors badge, keeping records up to date of all visitors in the building and any temporary passes…
Improved conversion rates from brief to sign off. Improved conversion rates from brief to sign off. This role, as a Senior Manager (Media Partnerships) is…