About Alpha Capital Group:
Alpha Capital Group is a leading proprietary trading firm committed to empowering traders with the resources and tools needed for success. We pride ourselves on maintaining a robust compliance framework that ensures adherence to all relevant regulations.
Key Responsibilities:
1. Review all Know Your Customer (KYC) submissions to ensure accuracy and completeness.
2. Verify that customers have completed the verification process correctly, adhering to internal policies and regulatory requirements.
3. Maintain updated records of all KYC documentation and related communications.
4. Monitor and ensure compliance with all applicable laws, regulations, and industry standards related to KYC and anti-money laundering (AML).
5. Stay informed about regulatory changes and implement necessary updates to the compliance program.
6. Handle customer queries related to KYC and compliance issues with professionalism and clarity.
7. Provide guidance and support to customers throughout the verification process.
8. Prepare regular reports on compliance activities and issues for management.
9. Document all compliance activities and maintain proper records for audit purposes.
Job Type:
Full-time
Pay:
£23,000.00-£24,000.00 per year
Benefits:
* Company pension
Schedule:
* Day shift
* Monday to Friday
* No weekends
Work Location:
In person
Education:
* GCSE or equivalent (preferred)
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