We’re looking for a Compliance Officer to join a longstanding company operating within the travel services business, with operations and multiple offices around the globe!

The Compliance Officer will play a key part in the compliance & regulatory operations of the business, which will include:

· Conducting KYC and due diligence checks for new and existing clients in line with internal policies and regulatory requirements.

· Review and verify customer identification documents and beneficial ownership information.

· Maintain accurate compliance records and documentation.

· Keep up to date with changes in relevant regulations.

· Maintain all mandatory business compliance policies e.g. GDPR.

About YOU!

We’re looking for an excellent team fit to work within a super-friendly office environment! You will need:

• Minimum 2 years of experience in a KYC, AML, or compliance-related role within the banking or financial services sectors.
• Strong attention to detail and analytical skills
• Excellent written and verbal communication
• Proficiency in using compliance tools and databases

In return, our client will be offering a salary of up to £35,000 (which very much depends on experience, especially with KYC / AML), based on working hours of either 8am – 4pm or 9am – 5pm, Monday - Friday!

Please note training can be provided for the KYC / AML aspects for those without that particular knowledge, however a compliance background is absolutely essential.

Please apply today for more info!