Due to business growth, our client is seeking a Compliance Officer to join their business in North London. The successful candidate will liaise with clients and other compliance team members, to generate requisite documents and verify client information during the onboarding process of the Company’s clients. Experience in dealing with documentation requirements, such as AML and KYC are crucial.
- Excellent communication skills and attention to details
- Between 1 and 2 years of experience in a similar role, particularly understanding of KYC document verification
- Bachelor’s degree or equivalent experience
- Excellent communication and time management skills