Operations Executive - Vetting
Posted 4 days ago by Evelyn Partners
- Salary:
- £NEG
- Location:
- Liverpool,United Kingdom (5 miles)
- Job Type:
- Permanent
Job Description.. Job purpose.. To perform the daily duties associated with all Vetting – XP Docs functions to ensure ongoing compliance with anti-money laundering regulations, the Financial Services Compensation Scheme, Foreign Account Tax Compliance Act (FATCA), FCA and CASS rules, knowledge of … more