Graduate Trainee Compliance

Description:

Our Client, a growing international financial services organisation, is looking to appoint a Junior Client Onboarding & KYC Officer to assist with all new client onboarding requirements and documentation for their expanding business. Reporting to the Compliance Manager, responsibilities will include;

• Assisting with onboarding new customers, agents and distributors - performing all relevant checks on at the client on-boarding stage as well as on a regular ongoing basis for all existing clients.
• Assisting with KYC compliance matters affecting the company and its E money business activities, including assisting the business in ensuring the setting up and adherence to all applicable KYC regulatory & legal requirements, as well as internal policies and procedures.
• Actively monitor clients and enhance the monitoring plan, reporting back to management to advise and resolve any issues.
• Complete ongoing due diligence on existing accounts to ensure compliance with requirements of AML / KYC policies.

You should ideally be a recent Graduate with at least 6 months experience in a financial services business in any type of role. This is an excellent opportunity to begin a compliance career in a responsible and broad role with an exciting FinTech business that has seen significant growth over the past 6 years. They are extremely staff centric and promote from within so there will be significant career advancement opportunities as they continue to grow and thrive.