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Compliance officer

  • Location: London, City of London
  • Salary: £65000 - £70000 per annum
  • Job type: Permanent
  • Ref: PSCO
  • Recruiter: Daisy Bennett
This vacancy has now expired.

My client are a small-Mid-sized Fx brokerage and are looking for an experienced compliance officer to join the team.

The role is to assist the Director of compliance with the day to day tasks within the compliance function. This will include: monitoring reviews, financial promotions reviews, account opening reviews of high risk clients, on-boarding amongst other responsibilities.

The Individual required for this position will need to have:

  • A strong understanding on UK regulation.
  • Experience of CDD, EDD on retail, corporate and professional clients
  • Analytically minded, enabling them to identify and investigate suspicious activity
  • Experienced in KYC, AML and on boarding.
  • My Client are looking to pay a base salary of £65,000 - £70,000 + Benefits and Bonus

If you would like to know more around this position please get in touch on 02077479719 or daisy.bennett@markssattin.com

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