documentation. Compiling and submitting AML Refresh Packs for approval. Utilising internal and external databases Updates: Conducting quality assurance checks on AML packs submitted for new clients. Ensuring the accuracy Making necessary amendments or additions to the AML packs. Setting up new clients in the firm's billing system
completion of sales Communication with producers and pack houses Sundry duties as may be required REQUIREMENTS:
Assist with compilation of the monthly report packs, Perform secretarial functions when requested, Stock
and improving Monthly/Quarterly Business Review packs Ad-hoc analysis and requests Workflow documentation
duties will include the preparation of management packs, ensuring consolidations of entries, and variance
duties will include the preparation of management packs, ensuring consolidations of entries, and variance
and improving Monthly/Quarterly Business Review packs Ad-hoc analysis and requests Workflow documentation
Assist with compilation of the monthly report packs, Perform secretarial functions when requested, Stock
accounting in producing accurate management account packs and monthly reports Process Documentation: Ensure
accounting in producing accurate management account packs and monthly reports Process Documentation: Ensure