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Financial Services
Supports anti-money laundering and continuing-obligations activities by reviewing customer due diligence documents, conducting risk assessments and sanctions screening, maintaining accurate AML records, responding to compliance queries, and liaising with listing agents, legal firms, service providers, and financial institutions. The role also assists with regulatory compliance, customer communications, internal administration, and ad hoc projects.
Financial Services
Supports the creation and maintenance of financial market identifiers, including LEI, ISIN, FISN, and CFI codes. Assists with regulatory compliance records, documentation, customer queries, process improvements, promotional activities, and stakeholder engagement with organizations such as GLEIF and ANNA.
