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
today Consolidation and Management packs Preparation of management packs Ensure consolidation entries are
today Consolidation and Management packs Preparation of management packs Ensure consolidation entries are
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
booking vehicles, confirming details, and coordinating pick-up and drop-off schedules. Vehicle Inspection: Conduct
booking vehicles, confirming details, and coordinating pick-up and drop-off schedules. Vehicle Inspection: Conduct