1 to 2 of 2 KYC Jobs in the South West

party service providers, including banks, investment houses, solicitors and property managers / estate agents Client take on and entity formation / termination Assist with KYC / CDD information collation and system input for client take on Formation and termination of trusts, companies and foundations in any jurisdiction Assist with transfers more »

My client is urgently seeking an experienced Credit Control superstar for their Exeter based offices. Working in a team, you will be working on 70 - 100 ledgers and the successful candidate will be one who works with clients personally more »