- about the companyOur client is an established global securities brokerage firm.about the jobCarry out KYC/CDD reviews on high risk clientsConduct transaction and trade surveillance to detect potential market abuseOther reviews include Suspicious Transaction Report (STR), and marketing material reviews etcKeep abreast of the latest regulatory developments, and disseminate them to relevant stakeholdersMaintain and enhance existing AML/compliance policies andabout the companyOur client is an established global securities brokerage firm.about the jobCarry out KYC/CDD reviews on high risk clientsConduct transaction and trade surveillance to detect potential market abuseOther reviews include Suspicious Transaction Report (STR), and marketing material reviews etcKeep abreast of the latest regulatory developments, and disseminate them to relevant stakeholdersMaintain and enhance existing AML/compliance policies and
- about the companyWe are partnering the owners of a renowned listed Real Estate business to setup of its Family Office locally and seeking to bring on an Investment Manager to join their ranks. Our client invest largely in Equities, REITS and some Alternatives. You will be key in establishing, maintaining and representing our clients Investment's locally.about the jobWorking in a lean team locally, your responsibilities will include, but not limited to:Estaabout the companyWe are partnering the owners of a renowned listed Real Estate business to setup of its Family Office locally and seeking to bring on an Investment Manager to join their ranks. Our client invest largely in Equities, REITS and some Alternatives. You will be key in establishing, maintaining and representing our clients Investment's locally.about the jobWorking in a lean team locally, your responsibilities will include, but not limited to:Esta
