Department. They are ideally looking for an older candidate who has Compliance background e.g. banking, insurance applications. Prepare regular scheduled reports as may be required, e.g. the compliance status of customer trade maintain data in electronic and hard copy systems as required. Vetting and completion of Trade Account Applications Applications. Liaising with customers to obtain the required information and supporting documents. Collating customers. Attend to daily follow-ups on outstanding requirements and documentation. Assist to maintain the compliance
Department. They are ideally looking for an older candidate who has Compliance background e.g. banking, insurance applications. Prepare regular scheduled reports as may be required, e.g. the compliance status of customer trade maintain data in electronic and hard copy systems as required. Vetting and completion of Trade Account Applications Applications. Liaising with customers to obtain the required information and supporting documents. Collating customers. Attend to daily follow-ups on outstanding requirements and documentation. Assist to maintain the compliance