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Posted today by Technology and Risk Recruitment LTD
Assist the AML Manager in monitoring compliance of the firm's risk procedures. Including: CDD, Source of Funds and High-Risk client forms. Conduct screening to identify PEPs, sanctions concerns, and other regulatory and reputational risks. Responding to and resolving AML queries. Profiling … more
Posted just now by Cadent
Liaise directly with Site Managers and Cadent operational staff to ensure accurate data is captured and recording any details for Digitisable Services / Connections, inclusive of CSEP activities and Mains Test Certificates are appropriately referenced. Where required, support with Service … more
