Business Risk Analyst
1 week ago
We are seeking a skilled Compliance Officer to join our team at Motorway, a leading used car marketplace. As a Compliance Officer, you will play a crucial role in ensuring the company's adherence to regulatory requirements and laws.
About MotorwayMotorway is the UK's fastest-growing used car marketplace, connecting private car sellers with thousands of verified dealers nationwide. Our technology-led approach has redefined the experience of selling a car, generating thousands of monthly car sales and helping us grow to a team of over 250 across 4 locations.
We are now valued at over $1 billion and backed by some of the world's leading technology investors, having raised £143 million in Series C funding. This is an exciting opportunity to join a fast-growing scale-up at a crucial phase of growth and contribute to changing an industry for the better.
Responsibilities- Conducting Client Due Diligence (CDD) and Know Your Customer (KYC) checks to assess and validate various business structures, identifying and documenting requirements under relevant regulations such as FCA, JMLSG, and Anti-Money Laundering legislation.
- Evaluating and implementing guidance related to regulatory, legal, and contractual obligations to ensure Motorway's continued compliance.
- Troubleshooting issues related to CDD/KYC checks to ensure a seamless process.
About You
- You have demonstrable knowledge and understanding of KYC/CDD.
- You possess strong analytical and problem-solving skills.
- You are proficient in ensuring timely resolutions to problems.
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Credit Risk Analyst
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