Compliance Officer
4 weeks ago
We are seeking a highly skilled Compliance Officer to join our team at Bullion By Post. As a Compliance Officer, you will play a critical role in ensuring the company's compliance with anti-money laundering (AML) regulations and other relevant laws.
Key Responsibilities:- Conduct thorough Know Your Customer (KYC) and Customer Due Diligence (CDD) checks on new and existing customers.
- Review KYC documents and ensure all onboarding documents are accurately recorded on file, stored and updated in line with GDPR and data protection policies.
- Perform Enhanced Due Diligence (EDD) and source of funds/wealth checks on individuals and corporate entities.
- Identify any red flags or suspicious behaviour and escalate potential cases of fraud, money laundering or terrorist financing for further investigation.
- Minimum 2 years' experience in a KYC or AML-related role, preferably within the financial services or precious metals industry.
- Good understanding of FCA regulations and MLR 2017.
- Experience with compliance software and KYC/AML tools.
- Strong organisational skills and the ability to manage multiple tasks simultaneously.
Bullion By Post is a leading online retailer of precious metals, with a turnover of £300m annually and a significant presence across Europe and the United States. We are committed to providing our customers with the opportunity to buy and sell precious metals with ease and confidence.
We value integrity, agility, ambition, clarity, and efficiency, and we are looking for a Compliance Officer who shares these values and is passionate about ensuring the company's compliance with relevant laws and regulations.
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