Compliance Officer

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.

• 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

• Have finance, legal or anti-money laundering qualification is consider a plus

• Hybrid and Remote work
• health insurance