Compliance Assistant

Posted 19 September by KennedyPearce Consulting
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Our client, a prestigious FX company based in the City are looking to recruit a number of Compliance Assistant positions to join their rapidly expanding London office.

Main responsibilities will include;

  • Client on-boarding. Individual and corporate account opening, processing of both UK and international applications
  • Performing customer due diligence (KYC) and checks on private companies, partnerships, trusts and various offshore vehicles
  • On-going compliance tasks including monitoring, keeping abreast of regulatory developments and reporting any suspicious activities the MLRO
  • Account maintenance and administration
  • Updating operating procedures (with a view to assisting the design and implementation of procedures)
  • Performing money laundering checks and the approval of documentation e Client documentation filing and maintenance e Daily transactional monitoring

To be considered for this position, ideal candidates must have at least 1 years experience in a similar AML/On-boarding position and be bi-lingual (ideally Spanish or Dutch)

If you're interested in discussing these fantastic opportunities, please contact me at your earliest convenience

Reference: 36153587

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