information. Background in compliance and or Anti Money Laundering processes (Advantageous) Project experience
by the Group, as part of the business-wide Anti-Money Laundering (AML) Compliance remediation process
top-quality packaging materials. Ensure value for money and timely delivery. Collaborate with internal teams
option derivatives, exchange-traded futures, FX, and Money Market instruments.
stock/items/scripts are scanned and paid for Ensure that all money is strictly kept safely and securely inside the
expenses and receipts on Excel. Distribution of money when needed. Responsible and ownership of the Petty expenses and receipts on Excel. Distribution of money when needed. Responsible and ownership of the Petty
Administrators
clients.
clients.
discrepancies if required