Static Data - Team Leader
- Hiring Organisation
- Sterling Williams Ltd
- Location
- City of London, London, United Kingdom
- Employment Type
- Contract
- Contract Rate
- £55,000
Personal clients, including Trusts, Companies, Partnerships, Pension Schemes and other regulated entity structures. Strong working knowledge of KYC, AML, CDD and Enhanced Due Diligence requirements. Experience of reviewing and validating complex client structures and supporting documentation. Experience managing operational workflows and service level targets. Experience handling complex client ...