Legal Compliance Officer Jobs in Poole

bournemouth, england, United Kingdom

Identifying who needs to provide identity and verification documents. Performing periodic reviews of accounts as required by the onboarding policies. Supporting the wider business with any onboarding queries...

from: jobleads.co.uk - More than 30 days ago

Aldridge Brownlee Solicitors LLP - Bournemouth, England

This is a full time (35 hours), office-based position, working Monday to Friday. However, part-time and some flexible working candidates will be considered. This is a full time (35 hours), office-based... £21K - £30K (Employer Est.)

from: glassdoor.com - 12 days ago