Зарплата: 30000–30000 GBP
RESPONSIBILITIES DAY TO DAY Onboarding clients AML checks – when clients send their letters of instruction, register their numbers with Thirdfort and email the client to say you have done that. When the Thirdfort report comes in, save and review Check their source of funds and liaise with the clients to obtain everything we need from them to complete the AML due diligence Dealing with tasks set by the fee earner which will including preparing do...