Contact Raza
Raza
Posting for 3+ yearsCompliance, Audits and AML
Middleton, Manchester
FREE
- Posted
- 44 days ago
Description
Assist with source of wealth narratives
Assist with source of funds narratives
Compliance Audit and improvement suggestions
Provide feedback on your compliance program
Assist with bespoke replies to financial institutions or banks with regards to complex queries
QA and QC completion for audits
Message for quote and required service.
Ad ID: 1499946411
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