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Job

Compliance Officer

  • Location

    London

  • Sector:

    Financial Services and Banking

  • Job type:

    Contract

  • Contact:

    Georgeana Pugsley

  • Contact email:

    g.pugsley@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    19 days ago

  • Duration:

    6 months

  • Expiry date:

    2021-11-10

  • Startdate:

    ASAP

Hamlyn Williams has partnered with a payments fintech that is looking for a Compliance Officer. 

Job Description:

  • 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