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| Job Location | London |
| Education | Not Mentioned |
| Salary | 35,000 - 39,000 per annum |
| Industry | Not Mentioned |
| Functional Area | Not Mentioned |
| Job Type | Permanent , full-time |
To work within the compliance team and provide expertise to assess potential and actual risk of financial crime for new and existing clients in order to maintain adherence to our compliance policies and standards.Client DetailsAward-winning currency broker, servicing corporate and personal clients with their foreign exchange requirements and international payments.Description*Completing KYC/CDD/EDD on prospective clients*Completing KYC refresh on existing clients*Assist with ongoing screening/monitoring of client base of potential PEP/adverse media/Sanction matches*Responsibility for maintaining and updating client information on Salesforce*Master various compliance platforms - BvD Catalyst, Salesforce, Creditsafe, Orbis, Ecore*Respond to AML/KYC queries*Complete World Checks as required*Assist in ad-hoc duties*Assist the Risk/Credit/Legal managers as required in Compliance mattersProfile*Able to absorb regulatory material and apply to the firms activities.*Able to communicate effectively with front office and back-office staff in all areas of the business.*Will have good knowledge of regulatory environment for UK financial services firms.*Attention to detail and strong organizational skills.*A self-starting attitude, able to work independently.Job Offer
Keyskills :
AMLCDDComplianceICAKYCOnboarding1st line