financial role - Excel knowledge at an intermediate level - This is an office based position Please note if
of trades and reconciliations at a transactional level Requirements Qualified CA(SA) Minimum of 2 years
they pertain to UK, EU, US regulations and high-level understanding of how to manage KYC/AML in emerging
they pertain to UK, EU, US regulations and high-level understanding of how to manage KYC/AML in emerging