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Compliance Associate
- Posted 15 November 2018
- Salary £35000.00 - £40000 per annum
- Location
- Job type Permanent
- Discipline Banking Operations
- ReferenceBBBH13500_1542302527
- Contact NameBethany Singer
Job description
As a Compliance Associate you will be responsible for:
- Reviewing Customer Due Diligence "CDD" on clients and counterparties, in line with the firm's requirement to comply with AML regulations
- Assisting in the opening of nostro bank accounts with our counterparty banks, and ad-hoc related
- Transaction Monitoring of payments against global sanctions' and related watchlists
- Assisting in the periodic transaction reviews of customers trading activity to ensure that the customer is trading in line with its profile
- Responsible for the completion of routine AML & KYC questionnaires for Global Payments customers and
As a Compliance Associate you will need:
- Minimum 2-3 years' experience, preferably within a payment services
- Knowledge and background of KYC, CDD, AML and Global Watchlists
- Bachelor's Degree in business, Law or other appropriate discipline
- Professional Compliance Qualification -
- Advanced Microsoft Outlook/Word/Excel skills
- Willingness to work the hours 11am - 30pm on a rotational basis.
- Willingness to work bank holidays, as required