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KYC & AML Executive

  • Location: Central London
  • Salary: £28,000 - £32,000
  • Job type: Permanent
  • Job reference: PD/172528
  • Sector: Other Financial Services
Job Description

A leading FX Brokerage and Payments organisation are seeking a Compliance Executive to join their growing function.

The organisation has grown fast since it’s founding and is a high performing environment with great opportunities for internal progression and growth.

Your main responsibilities will include:

  • Onboard corporate clients and high-risk private accounts.
  • Assist the Junior Executives as required with the onboarding process for private clients (KYC/CDD).
  • Manage the company PEP log.
  • Updating senior management on client take-on activity.
  • Ensuring general adherence to the firm’s compliance policy and AML handbook
  • To alert the MLRO to potential non-compliant areas of the business.
  • Ensure the maintenance of an effective control environment and engender a culture of compliance within the business

  • Requirements

  • 1+ years’ AML/KYC/Compliance experience
  • An understanding of FCA and PRA rules and guidance
  • Highly motivated and able to work both independently and as a member of the team
  • Payments/FX experience desirable but not essential

 

This is a great opportunity for a junior compliance or AML professional to join a growing, high performing organisation at an exciting time.

For more information or to apply for the role, please reach out to Patrick Gerard Dahill on 0207 936 8904 for a confidential conversation, send your CV to pd@barclaysimpson.com or apply through the Barclay Simpson website.

 

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