Compliance Officer

Permanent | Up to £35000 per annum | City | England | 06.06.19

The candidate to secure this role will enjoy excellent training and a broad scope. Responsibilities include:

  • KYC and AML checks on new and existing clients
  • Licensing and PA Dealing
  • Assisting with compliance monitoring and reviews
  • Ensuring all areas of the company are aware of regulatory and policy changes

To be considered for this role you will have:

  • Experience in both AML and regulatory compliance in a regulated Financial Services environment
  • Excellent Communication skills
  • Good understanding of Financial products

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