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Head of Financial Crime , Client Due Diligence , Financial Advisory

Employer
JJ Search Ltd
Location
UK
Salary
Competitive
Closing date
26 Jun 2022

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Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
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The Company :

A highly credible Financial Advisory firm based in the City Of London.

The Role:

The Head of Financial Crime will ensure that new clients and other trading relationshipsare onboarded andallaccounts maintained appropriately and with sufficient client due diligence in line withthe appropriateregulations.

The Head of Financial ...
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