rgh-global
The role is part of a Client Services function and focuses on client due diligence and ongoing monitoring, ensuring client records are accurate, complete, and meet regulatory requirements with an emphasis on AML risk assessment. It involves reviewing client files, reassessing risk profiles, verifying source of wealth and funds, and liaising with stakeholders to resolve documentation queries.
Headquarters
London, England, United Kingdom
Company Size
51-200 employees
Founded
2020
RGH Global is a global workforce optimisation and people resource consultancy headquartered in London, with regional presence across the UK, Europe, the Middle East & Africa, APAC, and the Americas. They deliver services spanning executive search, professional recruitment, large-scale deployment, workforce optimisation, and HR & advisory, powered by their AI-driven workforce insight platform, Epitome. Serving sectors from IT and financial services to healthcare, construction and government, RGH partners with organisations to hire smarter, deploy faster and make better workforce decisions at both local and global scale.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for rgh-global.
45% below the average for this role