Main duties and responsibilities : Person Specification : Carry out Customer Due Diligence (CDD) checks including identifying individuals, entities, and their beneficial owners. Maintain compliant records for ‘Resellers’. Assist authorities (ie Trading Sta…

Reporting to the Finance & Controlling Manager, you will: Manage the sales and purchase ledgers, ensuring all transactions are entered accurately and timely, manage any queries raised within short time frames and ensure overdue debts are chased and balances bo…