AML Compliance Specialist

4 weeks ago

Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Alpha Capital Group UK Full time
Compliance Analyst Job Description

Alpha Capital Group UK is a leading proprietary trading firm committed to empowering traders with the resources and tools needed for success. We pride ourselves on maintaining a robust compliance framework that ensures adherence to all relevant regulations.

Key Responsibilities:
  • Review all Know Your Customer (KYC) submissions to ensure accuracy and completeness.
  • Verify that customers have completed the verification process correctly, adhering to internal policies and regulatory requirements.
  • Maintain updated records of all KYC documentation and related communications.
  • Monitor and ensure compliance with all applicable laws, regulations, and industry standards related to KYC and anti-money laundering (AML).
  • Stay informed about regulatory changes and implement necessary updates to the compliance program.
  • Handle customer queries related to KYC and compliance issues with professionalism and clarity.
  • Prepare regular reports on compliance activities and issues for management.
  • Document all compliance activities and maintain proper records for audit purposes.

What We Offer:

  • Company pension
  • Day shift
  • Monday to Friday

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