Our client within the financial sector is looking for a Junior and a Senior Compliance Officer to join their young and dynamic team
Responsibilities:
Co-ordination of customer onboarding requests
Ongoing monitoring of existing business relationships
Reporting to Compliance Superiors
Dealing with technical and complex structures or situations
Ensuring the companies' policies and procedures are being adhered to
Responding to client queries relating to requested documents
Input of key customer data into our central database
Collection of customer due diligence documents, requesting missing information and data and escalating any red flags to management.
Requirements
Have experience of at least 1 year in a similar role
Have excellent written and spoken English language skills.
Attention to detail and be a problem-solver
Education and Experience
Have finance, legal or anti-money laundering qualification is consider a plus
Benefits
Hybrid and Remote work
health insurance
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