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Voted Best in Practice Accounting & Finance 2017, 2015 as well as 2013 & 2012, Quest is a team of experienced and professional Financial Recruiters dedicated to recruiting Financial Services Professionals. Our reputation for consistent delivery and extensive industry knowledge is second to none. We continue to look to the future; striving to improve continuously on our quality of service and passion for delivery.
Tagged as: AML, AML Due Diligence, Due Diligence
Review of Client Due Diligence (CDD) files on a periodic and trigger basis Maintain and safeguard CDD documents, files and...Apply For This Job
About my Client My client, a long established Financial Services provider is currently seeking to backfill a position of Legal...Apply For This Job