Ensure compliance with the firm's money laundering requirements, including the verification of ... Legal Assistant/Secretary in a legal environment and that they have the skills required to ...
... Assist with departmental compliance of anti-money laundering regulations and quality procedures Ensure a high standard of file management and awareness of essential procedures Observance of ...
Domestic Support: Assist with light household tasks such as cleaning, laundry, and shopping. Transportation: Escort clients to appointments, social activities, or errands if necessary. Record Keeping
... assist clients when the lawyer is unavailable, including meeting walk-in clients, addressing queries, and taking messages. * Manage client files by opening/closing them, performing money laundering ...
Anti-Money Laundering (AML) and Data Protection * Assist in updating and implementing policies on financial crime prevention and AML. * Ensure staff are well-informed and trained on AML and financial ...
... to assist other units when necessary. You will need to be able to prioritise tasks for each unit ... Ensure compliance with the firm's money laundering requirements, including the verification of ...
