Compliance Officer

4 weeks ago

London, United Kingdom Onerway Full time

Compliance Officer (KYC and AML)

Company Overview: We are a well-established payment institution based in the UK, dedicated to providing our clients with efficient, convenient, and secure payment solutions. We are currently seeking an experienced Compliance Officer to join our compliance team, primarily focusing on KYC reviews, re-reviews, and AML monitoring.

Job Description: As a Compliance Officer, you will be responsible for conducting KYC (Know Your Customer) reviews and re-reviews, as well as monitoring AML (Anti-Money Laundering) activities, ensuring that our clients and business operations comply with relevant regulations and policies. You will collaborate closely with clients and other departments to maintain high standards of regulatory compliance within the company.

Key Responsibilities:
Conduct KYC reviews for new and existing clients, including identity verification, risk assessment, and document collection.

Perform periodic re-reviews of existing clients to ensure accurate and up-to-date information.

Monitor and identify suspicious activities, report to senior compliance personnel, and assist in investigations and resolutions.

Keep up-to-date with industry compliance regulations and ensure that the company's operations are in line with relevant requirements.

Collaborate with other departments to promote a compliance culture and raise employee awareness of compliance matters.

**Requirements**:
Bachelor's degree or above in Law, Finance, Economics, or a related field.

2-3 years of experience in the financial industry or compliance, with a focus on KYC reviews and AML monitoring.

Familiarity with UK and international AML and counter-terrorism financing regulations, as well as payment industry regulations and policies.

Excellent communication and coordination skills, able to work efficiently in a cross-departmental environment.

Strong analytical and problem-solving abilities, with independent thinking and judgment.

Detail-oriented, responsible, and able to execute tasks with a strong sense of teamwork.

Proficient in both English and Chinese, capable of reading and understanding related regulations, policies, and industry updates in both languages.

Salary and Benefits:
Competitive salary ranging from £35,000 to £40,000 per annum, depending on experience.

Opportunities for professional development and career progression.

Collaborative work environment with industry-leading experts, fostering continuous growth in skills and knowledge.

A supportive company culture that encourages innovation and autonomy.

We look forward to welcoming you to our team and working together to deliver value to our clients while maintaining a leading position in the industry.

**Salary**: £35,000.00-£40,000.00 per year

**Benefits**:

- Company pension
- Work from home

Schedule:

- 8 hour shift
- Monday to Friday

**Education**:

- Bachelor's (required)

**Experience**:

- financial industry or compliance: 3 years (required)

Work authorisation:

- United Kingdom (required)

Work Location: Hybrid remote in London

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