Own the KYC/KYB process oversee Customer Due Diligence activities on new platform sign ups, identifying high-risk applications and escalating to the Compliance…
Proven knowledge of adhering to creative production workflows and sign-off. Be a disability gamechanger 27 days holiday per year Flexible working Discounts at…
Identify critical dependencies both inside and outside of the programme change activity, ensuring early sign of critical risk areas.
Ensure all communications projects' audit trail is followed for all work including compliance sign off processes.