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Onboarding Compliance Executive

  • Location: London
  • Salary: £26,000 - £30,000
  • Job type: Permanent
  • Job reference: JB173166
  • Sector: Compliance
Job Description

Barclay Simpson are currently recruiting for an Onboarding Compliance Executive to join a highly successful FX business. The firm has recently listed and is now on a rapid expansion plan hence the need for this additional hire. You will be working with a highly ambitious team and gain broad exposure to onboarding and financial crime related matters.

The main responsibilities of the role will be to help with the influx of new clients and the onboarding process that this entails. You will be responsible for raising alerts upon finding “red flags” and be able to advise on the best course of action. You will carry out KYC and CDD on new clients and investigate any concerns that these processes raise.

You will have prior experience in KYC and CDD. Ideally you will have experience of onboarding complex clients such as Trusts and Funds. Prior experience in an FX firm is desirable but not essential. The salary for this position is £26,000 - £30,000 plus benefits. Please send enquiries to jb@barclaysimpson.com

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