Onboarding Compliance Associate

Onboarding Compliance Associate | Payments Firm | London/Hybrid | £25 - 30,000 (doe)

Finitas have partnered with a rapidly growing payments firm in their search for an additional Onboarding Compliance Associate to join their team.

You will be working with the Due Diligence Manager and working as part of a team of 7, you will assist in conducting the customer onboarding process.

This position requires a high level of diligence, analytical skills, and a deep understanding of KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations and experience onboarding different type of legal entities.

The ideal candidate will:

• Have proven experience in onboarding corporate clients for at least 6 months
• Have worked in financial services for at least a 6 months
• Be analytical, proactive and detail-oriented
• Excellent communication skills, both written & verbal
• Strong experience of MS Tools
• Degree educated, however, working in compliance/financial services environment would be preferred

Please note you will be required to work in their London office up to three times a week.

This is an amazing opportunity to join a forward thinking company in the payments world - they are a people focussed business and thrive on continuously developing & promoting internal succession!

So, if you are from a payments/fintech background and would like to take your compliance career to the next level, please apply now! Or alternatively, please get in touch with Raj on / r.basra @ finitas.co.uk