To ensure that Know Your Client (KYC) due diligence and information is collected prior to establishing any client relationship in accordance to UK Anti-Money…
Maintaining confidentiality within the role is paramount and you will be required to sign a confidentiality agreement. Four key areas of responsibility:
Own tools/presentable clean Van ( no sign writing/calibrated tester. Experience in filling out NICEIC EICR test certification online.
Lead the twice weekly Deal Review forums to ensure opportunities of a requisite criteria receive full review and sign off prior to submission.