LUXON PAYMENTS Salary
STRELLEY HALL STRELLEY NOTTINGHAM NG8 6PE ENGLAND
TIN: 11462356
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Earnings on positions in LUXON PAYMENTS
LUXON PAYMENTS is looking for employees for positions:
compliance officer
Working hours
- full-time
- full-time | Permanent
Education
- A-Level or equivalent
Requirements
- legal or compliance qualifications desired
- experience of preparing and negotiating a diverse range commercial contracts
- ideally a minimum of two years of experience within a similar position
- solid understanding of legal requirements
- proven experience in risk management
- compliance qualifications desired and/or a minimum of two years of experience within a similar position
- strong organisational skills and the ability to prioritise workload
- working knowledge of the FCA, and KYB/KYC requirements
Responsibility
- prepare, assess, and negotiate diverse commercial contracts, including vendor agreements, referral contracts, intra-group agreements, and confidentiality agreements
- conducting onboarding checks ensuring KYC/KYB regulations are met
- monitoring transactions ensuring compliance with the businesses internal procedures and policies in respect of Anti-Money Laundering risk assessments
- carrying out and reviewing PEPs, sanctions and adverse media screenings
- analysing and establishing the corporate structure of vendors where relevant and identifying the ultimate beneficial ownership, including complex ownership structures
- maintaining the required knowledge of the relevant businesses processes, policies, procedures and industry standards
- performing ongoing monitoring of existing vendors and updating client due diligence documents where required
- performing due diligence measures on new vendors, including reviewing and analysing corporate documents, open-sourced information and conducting anti-money laundering and other compliance checks to meet regulatory and licencing requirements, identifying what is missing and reporting the results to internal stakeholders
Earnings on positions in LUXON PAYMENTS
Average salary in this position
Average salary in this position in the country
National average salary
2950 £
Average salary in this company
2083 £