Reviews / sign off of financial promotions presentation and marketing. An opportunity for a Deputy or Senior Compliance Officer to take the step towards SMF16…
You’ll be experienced in effectively managing the progress of projects, supplying documentation for each stage of the project, including eliciting final sign…
Obtain business opinion and sign-off of the client file. Our AML team performs KYC and Due Diligence on a variety of client types at various risk levels.
Handle a full range of tenancy management activity including sign-ups, introductory tenancy visits, tenancy audits, mutual exchange, succession, assignment, and…