- Completion of compliance monitoring
- Review and analyse financial services provider's KYC requirements
- Undertake relevant Due Diligence & KYC
- Account Opening, Closing & Maintenance
- Prepare Board Papers
- Investment Management regulations
- Experience in compliance monitoring exercises
- Good knowledge of contract law
- Demonstrates a good understanding of IM legal documentation and possible conflicts
- Law Degree
If you are interested in this role, please apply below or contact me for more information.
Eames Consulting is acting as an Employment Agency in relation to this vacancy.