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Displaying 1-2 of 2 jobs
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Posted 22/08/2024 by RWK Goodman
Working closely with the MLRO, leading on day-to-day requests for assistance from legal assistants and legal teams regarding client due diligence requirements and documentation,source of funds/wealth and background screening checks. Creating and providing training to staff … more
Posted 3 days ago by Elementa Support Services
Elementa is the recruiting partner therefore applicants being considered for the role after pre-screening will be required to complete the registration process for Elementa. This includes full vetting & background checks and application for an Enhanced DBS Disclosure (which may be … more
