Head of Compliance
Posted 2 days ago by Clear IT Recruitment
- Salary:
- £80,000 - £110,000/annum
- Location:
- Newham, Greater London (18 miles)
- Job Type:
- Permanent
Ensuring appropriate Customer Due Diligence (CDD), Standard Due Diligence (SDD) and Enhanced Due Diligence (EDD) for all members. Maintaining records for Politically Exposed Persons (PEPs) and Special Interest Persons (SIPs). Monitoring high-risk members and reporting to senior management. … more