19 days ago
Hamlyn Williams has partnered with a payments fintech that is looking for a Compliance Officer.
- Responsible for onboarding new accounts, performing periodic reviews set by internal Policies and Procedures in line with Financial Crime Regulations.
- Perform due diligence to understand the Financial Crime risks within client relationships to ensure that suitable Know Your Client (KYC) requirements, and other Due Diligence information are obtained.
- Play an advisory and guidance role related to the efficient onboarding of high-risk and/or complex cases
- Report directly to the Compliance Manager