Operations Executive - Vetting
Posted a week ago by Evelyn Partners
- Salary:
- £NEG
- Location:
- Glasgow,United Kingdom
- Job Type:
- Permanent
To perform the daily duties associated with all Vetting – XP Docs functions to ensure ongoing compliance with anti-money laundering regulations, the Financial Services Compensation Scheme, Foreign Account Tax Compliance Act (FATCA), FCA and CASS rules, knowledge of Suitability and KYC … more