hiring a Venture & M&A Analyst to join , the investment arm of Simplyhealth. Simplyhealth Ventures is our venture capital..., due diligence and transaction support on new venture opportunities, existing investment follows ons, and inorganic...
Simplyhealthmonitoring of customer relationships on the back of trigger events or through their regular review cycle Investigate transaction... monitoring alerts and evaluate whether they are unusual or suspicious Review PEP and Sanction screening referrals for clients...
XEon the back of trigger events or through their regular review cycle Investigate transaction monitoring alerts and evaluate... and Enhanced Due Diligence for new corporate and consumer relationships Complete ongoing monitoring of customer relationships...
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