We are looking to hire an experienced On - boarding & AML Officer or in other words Back Office/ AML Officer for our client, a leading Online Financial Trading and Services Firm. 

Key Responsibilities:

• Reviewing, approving and opening spread betting, CFD and Forex accounts including assessing client suitability
• Opening and maintain Coporate accounts in accordance with Company policy and procedure
• Provide On-Boarding Manager with reports and statistics
• Making sure all payments are made to clients within the standard SLA’s
• Assist with preparations for new white labels
• Preparation, maintenance and filing of customer documentation, ensuring it meets regulatory requirements
• Dealing with incoming and outgoing payments
• Processing faxes, post and phone enquiries relating to account applications
• Screening clients for sanctions, PEP and adverse media
• Performing sanction checks on clients
• Providing effective support to clients
• Following Anti-Money Laundering policy and procedure
• Assisting the On-Boarding & AML Manager with any adhoc tasks.

Requirements:

• Sound knowledge of AML and KYC requirements and legislations
• Min 6 months previous experience in a similar position
• Fluency in English
• Fluency in Spanish or Portuguese

On Offer:

• Competitive Remuneration Scheme
• Nice working environment
• 3 months temporary contract (with possibility of renewing or establishing a permanent contract)

For applications please send us your CV at planbeetab@gmail.com!