
Strategic Onboarding and Compliance Lead
2 weeks ago
Description:
Our client, a boutique trading firm, is seeking an experienced Onboarding and Compliance professional to oversee all onboarding and compliance work with the business.
Key Responsibilities:
- Oversee all Anti-Money Laundering (AML) Compliance policies and framework within the business
- Onboard and perform Know Your Customer (KYC) checks for new customers
- Implement and enhance AML/CFT/Sanctions and Anti-Bribery related measures
- Monitor high-risk transactions and perform risk assessments for the business
- Assess the impact of the risk profile and mitigate any gaps within the business
- Monitor changes in regulatory developments and ensure AML policies are up-to-date with laws and regulations
- Conduct investigation work should there be any alerts or red flags
Requirements:
- At least 3-5 years of experience in onboarding and compliance
- Ideal candidate from a regulated trading or brokerage firm
- Strong working knowledge of relevant regulations and frameworks
- Ability to manage and work with regional stakeholders
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