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LEGAL SECTOR - (Client Due Diligence and Anti Money Laundering) IMMEDIATE START * Upto £30k based on exp * Immediate start and Interviews * Based in Guildford, Surrey A leading Professional Services ...

Job Type: Full-time (Office Based Role) Join our Residential Property Department in Wimbledon as a Client Onboarding Executive, focusing on client due diligence (CDD) and anti-money laundering (AML ...

Monitor and report any unusual transactions or activities to the AML team that may indicate potential money laundering or fraud. * Keep up to date with evolving AML regulations and implement ...

... Laundering) and SRA (Solicitors Regulation Authority) regulatory requirements, including the Solicitors Accounts Rules. • Ability to work well under pressure and with others. • Exceptional ...

We have an excellent full time permanent role with a well established company they are looking for a field based customer service manager ideally with Linen/Laundry experience but not essential or ...

Support client onboarding by drafting opening forms, conducting due diligence, ensuring compliance with money laundering regulations, and preparing draft retainers. * Document Drafting : Draft legal ...

... Laundering processes • Create new files and maintain and update existing files, demonstrating an understanding of the principal documents within file • Deal with internal and external postal ...

... laundry- Changing bed linens and making beds- Tidying up common areas- Performing occasional deep cleaning tasks as neededRequirements:- Previous experience in housekeeping or a similar role ...

No two days will be the same as you take on diverse responsibilities across housekeeping, cleaning, laundry and catering. It's because this is such a wide-reaching role that you'll be able to play ...

Ensure all post-completion activities comply with relevant regulations and legal standards, including Anti-Money Laundering (AML) requirements and data protection laws. * Prepare correspondence and ...

Housework - laundry, cleaning & tidying * Errands - shopping & running errands * Mobility - help with getting around What you'll need We don't ask for previous experience or qualifications. Our Alina ...

To support service users with the preparation of Meals, Laundry duties, cleaning and social events. To maintain accurate notes and records as and when required. To work as part of a team to provide ...

Housework - laundry, cleaning & tidying * Errands - shopping & running errands * Mobility - help with getting around What you'll need We don't ask for previous experience or qualifications. Our Alina ...

Housework - laundry, cleaning & tidying * Errands - shopping & running errands * Mobility - assistance getting around What you'll need Everyone wants to do a job that makes a difference. Our Live-in ...