Search Results: 3 vacancies
...documentation with attention to detail.
~Assist in managing liquidations and insolvency appointments, including follow-up tasks.
~Contribute to AML compliance efforts within the firm.
~Assist in compiling monthly management accounts and financial statements.
REQUIREMENTS...
...efficient processing of all transactions in accordance with internal control(s), the SRA Solicitors Accounts Rules and the Firm’s current AML Policy.
This will require contact/liaison with internal and external sources throughout the day. Previous experience an advantage, but...
...parties involved including Credit, Risk, Compliance, Legal, Operations, and Asset Management teams as applicable.
~Serve as 1st line of AML process by correctly structuring customer setup and related parties and UBOs, handling alerts and liaising with AML team and compliance...
