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Compliance Associate - Payment Services - City, London, United Kingdom, EC1A2


My Client, a well-established Global Financial Services firm based in the City are looking for a dynamic, compliance professional to play a key role in supporting the payment services business within the wider compliance team.

Compliance Associate

As a Compliance Associate you will be responsible for:

  • Reviewing Customer Due Diligence "CDD" on clients and counterparties, in line with the firm's requirement to comply with AML regulations
  • Assisting in the opening of nostro bank accounts with our counterparty banks, and ad-hoc related
  • Transaction Monitoring of payments against global sanctions' and related watchlists
  • Assisting in the periodic transaction reviews of customers trading activity to ensure that the customer is trading in line with its profile
  • Responsible for the completion of routine AML & KYC questionnaires for Global Payments customers and

As a Compliance Associate you will need:

  • Minimum 2-3 years' experience, preferably within a payment services
  • Knowledge and background of KYC, CDD, AML and Global Watchlists
  • Bachelor's Degree in business, Law or other appropriate discipline
  • Professional Compliance Qualification -
  • Advanced Microsoft Outlook/Word/Excel skills
  • Willingness to work the hours 11am - 30pm on a rotational basis.
  • Willingness to work bank holidays, as required