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Junior Compliance Executive

4 months ago

London, Greater London, United Kingdom Pentasia Full time
A unique opportunity has arisen to join a successful business in the gambling sector as a Junior Compliance Executive.

Being a part of a friendly team in London, this is a hybrid role where the main responsibilities will cover:

  • Provide support to the AML Team.
  • Document verification and KYC checks on new members.
  • Completing customer due diligence checks and verification.
  • Completing membership account reviews and providing required information to relevant senior colleagues.
  • Ad hoc support and projects.
  • Providing support to Head of Compliance and Group Compliance Director.
This is a great opportunity to begin a valuable career within Compliance with continuous training provided. This is a business that always promotes from within.
An attractive salary is available.