PRIVAT 3 MONEY in London Salary
4TH FLOOR 6 PRINCES STREET LONDON W1B 2LG ENGLAND
TIN: 11700691
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Earnings on positions in PRIVAT 3 MONEY
PRIVAT 3 MONEY is looking for employees for positions:
compliance officer
Requirements
- proven experience as a Financial Crime Compliance Officer or Senior Compliance Analyst
- experience in onboarding and monitoring transactions for High-Risk customers
- knowledge of legal requirements and controls
- familiarity with industry practices and professional standards
- familiarity with FCA Guidance and rule book and relevant publications e.g., JMLSG
- excellent communication and organization skills
- attention to detail
- experience within a banking institution or payment service provider
Responsibility
- onboarding retail and corporate customers while conducting KYC and AML compliance checks in accordance with the company's policies and procedures
- produce Client based risk assessments
- act as a point of escalations for high-risk clients
- ensuring that periodic reviews of existing clients are conducted
- performing daily transaction monitoring and data validation
- investigate and review transactions that have exceeded set thresholds
- addressing ad-hoc queries from the business on routine Compliance matters under reference to members of the Compliance & Risk team
- provide support to the Compliance team on projects and queries along with requests from senior management
Earnings on positions in PRIVAT 3 MONEY
Average salary in this position
Average salary in this position in the country
National average salary
2950 £
Average salary in this company
4583 £