Client Onboarding Executive (CDD & AML) - Legal 500 firm
, and AML within the legal services sector. Strong understanding of UK AML regulations and compliance requirements. Analytical...'s values. Desirable: Familiarity with practice management systems such as Practice Evolve. Experience with legal research...
Lugar: Guildford, Surrey | 22/01/2025 02:01:20 AM | Salario: S/. £25000 - 30000 per year | Empresa: QED Legal