General administration and coordinating of contractors for planned works Compliance Ensure the centre operates in line... with company policies, procedures and processes Maintain up to date knowledge of GDPR and AML legislation and ensure the business...
NewFlexclient and other relevant contact details on our client database including AML requirements and other client on-boarding... skills and can demonstrate general skills in: Strong administration experience; Positive, enthusiastic and professional...
Birkettsand processing wall-cross requests and assisting with the administration of the firm’s internal information walls Ensure compliance... investor reporting Oversee responses to third-party AML, KYC and sanctions compliance requests pertaining to the Life...
Blackstone