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Customer Service Team Member jobs in Ashford

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customer service team member ashford (up to 25 miles) £401 - £500 per day Posted in the last 3 days Clear all

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  3. Head of Compliance

    Posted yesterday by Clear IT Recruitment

    Salary:
    £80,000 - £110,000/annum
    Location:
    Newham, Greater London (46 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 … more

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