County Tipperary, Ireland
Assessed new applications and supporting documentation to ensure that Waystone and its clients are compliant with Anti Money Laundering and Counter Terrorist Financing legislation and regulations. I assisted in managing new clients and their accurate and successful onboarding to Waystone systems. Liaised with internal departments and clients, assisting in carrying out AML application, financial screening, researching clients, performing AML checks in line with policies and procedures, understand Market Abuse Regulations and assist with compliance, maintain up to date knowledge of AML legislation and regulation.
Assist the head chef with private appointments by preparing the food, setting and preparing the table and answer questions regarding menu to ensure a high standard of service.