the account openings
• Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP
Knowledge of Money Laundering Regulations, 5th MLD, UK MLR 2017, JMSLG and Market AbuseRegulation (MAR)
UK Proceeds of Crime Act, Terrorism Act and UK Bribery Act.
• Experience
opening a Museum in St Ive, near Liskeard, Cornwall (UK), and they have an exciting opportunity for a General family
Priority South Africans who live in the UK
Assisting with permits/visas where needed
opening a Museum in St Ive, near Liskeard, Cornwall (UK), and they have an exciting opportunity for a General opening a Museum in St Ive, near Liskeard, Cornwall (UK), and they have an exciting opportunity for a General his/her family Priority South Africans who live in the UK Assisting with permits/visas where needed Please
London Restaurant VISA sponsorship paid for Flights to UK included First month's accommodation covered for Benefits Visa Sponsorship included Flights to the UK included First month's accommodation taken care of
Leading Estate Agent comparison site operating in the UK, specializes in analyzing extensive property data experience in customer service, ideally within the UK market. Key Responsibilities: 1. Provide prompt and regulatory changes affecting the real estate sector in the UK. Requirements: 1. Bachelor's degree in a relevant experience in customer service roles, ideally within the UK market. 3. Excellent communication skills, both verbal
Liskeard, Cornwall (UK), has an exciting opportunity for a South African to relocate to the UK to fulfill the his/her family. Priority South Africans who live in the UK. Assistance will be provided with permits/visas where
responsible for:
responsible for:
responsible for:
responsible for: