Compliance Admin Clerk
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StaffCentral Consulting
Kempton Park
Job Duties/Responsibilities will include:Reviewing new client matter details against standard checklists and escalate high risk client details to the Compliance Manager/Compliance Partners as required;Checking client ID (individual and corporate) documents and highlighting any discrepancies in accordance with regulatory requirements;Completing online searches, as appropriate, upon request of... |
View salary & More Info |
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13 hours ago
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