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Global Payments, Compliance Assistant

  • Location: London
  • Sector: Compliance
  • Salary: Up to £35000 per annum
  • Job type: Contract/Interim/Temporary
  • Date posted: 13/03/2019
  • Job reference: 32654
This vacancy has now expired.

A brand new opportunity is now available within a financial services organisation as a Compliance Assistant - Global Payments. The purpose of the role is to support the continuing development of the business and support the payment services business within the wider compliance team.

As the Compliance Assistant you will be required to:

  • Review CDD on clients in line with the firm's requirements in order to comply with AML regulations.
  • Assist in the completion of AML/KYC questionnaires and ad-hoc related tasks.
  • Support in the execution of compliance projects as a result of recommended post audit remediations.
  • Maintenance of transaction monitoring of payments against global sanctions' related watchlists.

You will be required to have previous experience within a payment services firm and a good level of knowledge within KYC, CDD and AML. Please apply within.

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