services industry Strong understanding of Anti-Money Laundering (AML) regulations Knowledge of KYC processes
information.
information. Background in compliance and or Anti Money Laundering processes (Advantageous). Project experience
trustworthy and be able to work with the hotel and guests money. Fluent in English essential. International languages
debtors and ensuring the company always recovers it money for the services it has provided
Petty cash
debtors and ensuring the company always recovers it money for the services it has provided
Petty cash
Administrators Brokers (bonds, equities, derivatives, money market etc) System and platform providers (Bloomberg TC) Calculation Checks and submit via Finswitch, Money Market Rate Calculation and BBG Update: Data sourcing
Administrators Brokers (bonds, equities, derivatives, money market etc) System and platform providers (Bloomberg TC) Calculation Checks and submit via Finswitch, Money Market Rate Calculation and BBG Update: Data sourcing
by the Group, as part of the business-wide Anti-Money Laundering (AML) Compliance remediation process
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