Compliance Officer

1 week ago

London, United Kingdom Onerway Full time

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, periodic reviews, and AML monitoring.

Key Responsibilities:

- Review KYC files for new and existing clients, including identity verification, risk assessment, and document collection
- Perform periodic 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
- Participate product compliance design and development process, in line with regulatory requirements
- Perform Transaction Laundering Investigations as received by card schemes & vendors
- Perform regular sanctions screening to all existing clients
- Assist in Monthly Management Information (MI) for reporting financial crime activities to the board of directors
- 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 demonstrable experience in the financial industry or compliance, with a focus on KYC reviews and AML monitoring
- Industry recognised qualifications (e.g. CAMS/ ICA) preferred
- 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

Pay: £40,000.00-£50,000.00 per year

**Benefits**:

- Company pension
- Work from home

Application question(s):

- What is your salary expectation?

**Experience**:

- financial industry or compliance: 3 years (required)

**Language**:

- Mandarin (required)

Work authorisation:

- United Kingdom (required)

Work Location: Hybrid remote in London EC3A 7BA

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