Compliance Officer

New Yesterday

We’re looking for a Compliance Officer to join a longstanding company operating within the travel services business, with operations and multiple offices around the globe! The Compliance Officer will play a key part in the compliance & regulatory operations of the business, which will include: · Conducting KYC and due diligence checks for new and existing clients in line with internal policies and regulatory requirements. · Review and verify customer identification documents and beneficial ownership information. · Maintain accurate compliance records and documentation. · Keep up to date with changes in relevant regulations. · Maintain all mandatory business compliance policies e.g. GDPR.
About YOU! We’re looking for an excellent team fit to work within a super-friendly office environment! You will need: Minimum 2 years of experience in a KYC, AML, or compliance-related role within the banking or financial services sectors. Strong attention to detail and analytical skills Excellent written and verbal communication Proficiency in using compliance tools and databases
In return, our client will be offering a salary of up to £35,000 (which very much depends on experience, especially with KYC / AML), based on working hours of either 8am – 4pm or 9am – 5pm, Monday - Friday! Please note training...
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Location:
Bishop's Stortford
Salary:
£27,000 - £35,000 per annum
Category:
Admin, Office, Secretarial & PA

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