Formal position title:
Compliance Assistant
Reports To:
The Compliance Assistant will report to the Chief Executive Officer and the Compliance Director.
Job Overview
The Compliance Assistant provides support to the Compliance team. This role is vital for the smooth-running of our business. The candidate needs to have analytical skills, knowledge of AML procedures, KYC/CDD, and be flexible to assist in any level of compliance monitoring framework.
The ability to multitask, manage complex schedules, and meet changing deadlines is essential. The successful applicant will be responsible for supporting a wide range of compliance matters, including:
Responsibilities and Duties:
* Keeping up-to-date with regulatory developments
* Ensure the firm continues to meet its threshold conditions at all times
* Ensure that the firm can respond in a timely basis to requests for information from the FCA
* Make all appropriate notifications to the FCA (relevant notifiable changes)
* Comply with the firm’s Compliance and Training & Competence procedures
* Comply with the requirements of the Financial Services and Markets Act 2000, and the FCA Principles, Code of Practice for approved persons and rules
* Compliance Monitoring
* Customer Onboarding and KYC verification
Qualifications and previous experience related to compliance or legal services would add extra benefit to the application. Knowledge of software packages including Microsoft Word, Outlook, PowerPoint, and Excel is required. Candidates need to have excellent communication, organizational, and time management skills.
Additional requirements:
* Permanent work permit in the UK
* Fluent in English and Russian
* Live in commutable area (London)
Benefits offered:
* Extensive training and on-the-job learning and development opportunities
* Competitive remuneration
* Excellent team environment
* Modern office in the financial center of London
* Fresh coffee and snacks
About Moneff
Founded in 2015 and headquartered in London, Moneff is an FCA-regulated payment institution providing business accounts and payment processing services to companies across various industries.
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