To have primary responsibility for new client set-up, sign off and maintenance in a timely fashion (Inc. KYC, ML/DD suitability and restrictions).
Ensure necessary compliance and legal sign off. The role will play a major part in delivering the profit and growth aspirations by leading, building and…
Leading the team to be prepared for weekly sales meetings, open to buys and sign offs. This will oversee softs, t-shirts, our plus business; A+ and Middle…
All audit staff are required to sign the IIA Declaration of Professional standards and Code of Ethics on an annual basis. Fluent written and spoken English.