Information Services & Client Compliance Officer
Posted just now by DMH Stallard LLP
- Location:
- Crawley (24 miles)
- Job Type:
- Permanent
Using the Firm's file opening request system and processes, ensuring full and accurate data is provided to complete the CDD process. Obtaining, checking and verifying client CDD documentation, identifying issues, and escalating where required. Opening and amending client and matter files in … more