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SalaryCompliance and On-boarding Administrator
Croxley Green, Herts. £28,000
Joining an established FCA Regulated FX Company. Supporting the Compliance Team, onboarding and checking / approving transactions, including ID&V (Identity & Verification) reports, and updating the CRM accordingly.
If you have a sharp eye for detail and a task orientated mindset this great role could be for you.
Responsibilities include:.
Creation of new customer accounts from Zoho CRM to isCT Trading system, escalating any queries
ID&V tasks and approval of lower risk transactions
Collating and posting information packs for new clients
Assist in projects as required
Assist payments team with reconciliations and allocation to client accounts ( holiday cover)
Training on Anti Money- Laundering & financial Crime will be given, but experience within a compliance / regulated / fca environment /aml is required.
Office based in Croxley Green, Monday to Friday 8.45am - 5.15pm.
