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Junior Trade Operations Analyst
2 months ago
Robert Half is recruiting for a Junior Trade Operations Analyst & Compliance Specialist to join a currency exchange service company.
ROLE: Operations Analyst with Compliance experience
Perm
LOCATION: 4 days in the office (London)
Account Opening Reporting
Compliance Screening Referrals – Investigation and external communication with clients and counterparties as required
Additional Information Requests – to support accounts or payments
Adding New Authorised Account Users
Review and Approve Private Client Payments – Above £250k threshold
Action Online Payment Instructions Requiring Drawdown
Ad hoc Changes to Client Database (change code, manager etc)
Online Demos
Online Portal Issues
If this is of interest, please apply and I'll be in touch asap.