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Displaying 1-3 of 3 jobs
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Posted a week ago by Clear IT Recruitment
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
We found 2 jobs outside your search area.
Posted 02/10/2024 by Oakmont Solutions Ltd
Offering you the opportunity to be part of an institutional-grade financial services network that connects companies, organizations, and investors to the global markets ecosystem. As a team member, you'll benefit from our unique blend of digital platforms, comprehensive … more
Posted 25/09/2024 by Guidant Global
The ideal candidate would have previous experience of working as part of a busy team and the ability to plan & prioritise against competing demands. These operational roles perform a key service responding to customer and business needs. As such, the resilience and … more
