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UK-qualified Lawyer Required to Perform an AML Compliance Check

  • Posted:
  • Proposals: 3
  • Remote
  • #4292196
  • OPPORTUNITY
  • Expired
Ahsan Ullah H.Ahmed O.Michelle E. have already sent a proposal.
  • 6

Description

Experience Level: Expert
We are looking for a UK-qualified lawyer who can conduct an AML check for us. We are in the process if purchasing an asset and need AML to be carried out, verifying the source of our funds, so that the selling side meet their compliance obligations as part of the sale.

We need this completed by Friday 15th November.

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