Ensure the process is documented and kept up to date with current working practices and follows appropriate sign off & version control.
To report to the Supervisor, rooms which do not require service. or which have DND signs on door in his/her assigned area. To attend briefings as required.
Compile relevant information into final AML pack for sign off by MLRO or Deputy MLRO. Date Posted: 9 September 2021. Salary: £35,000 to £40,000.
Support the voids and letting process ensuring the sign-up (checking in) and pre-void checks process (checking out) are carried out promptly.