My Client, a well-established Global Financial Services firm based in the City are looking for a dynamic, compliance professional to play a key role in supporting the payment services business within the wider compliance team.

Compliance Associate

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