Senior Private/Premier Relationship Manager (Arabic Speaking)
West London, London, United Kingdom
Sterling Williams Ltd
regulatory, to avoid exposing the business to undue risk. This includes the Banks guidelines on Customer Acceptance, Data Protection Act, Anti Money Laundering and KYC undertaking Enhanced Due Diligence (EDD) on all applicants that are deemed either high risk and / or Politically Exposed Person(s) (PEPs). Prepare and more ยป
Employment Type: Permanent
Posted: