Prepare account opening packs for Compliance/Director approval/sign off and perform sense check on Tax classification. Experience of client risks essential.
Oversee and sign-off on KYC and due diligence on prospective operators. As Head of Compliance, you will be integral to the operations of the department and have…
Prepare account opening packs for Compliance/Director approval/sign off and perform sense check on Tax classification. Field of study: Finance and Accounting.
Experience: You will have previous hiring experience, being responsible for generating candidates across multiple roles, you will have worked a broad variety of…