Compliance Analyst- ....
Compliance Analyst- Remote
Posted on :
07-02-2024
Employer Active
1 Vacancy
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Job Description
Req ID : 2506528
About the company
WealthKernel is a VCbacked awardwinning FinTech company whose mission is to enable change that makes financial services better for everyday people. We aim to be the AWS of savings investment and pension infrastructure. We recently won the Startup Program Fintech award at the CogX Awards 2023. At the heart of WealthKernel is an APIfirst DevOps culture.
About the role
Were actively seeking remote team member who can play a vital role in the Compliance team ensuring efficient onboarding and conducting due diligence (DD) to maintain the compliance of our Appointed Representatives (ARs).
Key Responsibilities:
- Working with Appointed Representatives
- Onboarding and completing due diligence on ARs
- Monitoring ARs
- Writing clear procedures for the Department and documenting where possible.
- Help ARs with the FCA application process.
- Assisting with FCA filings
Requirements
Must have:
- At least 2 years of experience in Financial Services preferably working within an AR umbrella
- Experience with Client onboarding AML KYB & KYC
- Superb written and verbal communication skills.
Preferred Skills and Character traits:
Attention to detail eager to learn communication skills
Benefits
Why us
- We believe in transparency and empowering people.
- We want you to challenge us and also to accept being challenged.
- We want you to learn from your mistakes. We want you to propose and try new things.
- We believe in results. We don t micromanage. We trust you.
- You will have the opportunity to grow and develop your skills in new areas while working in an open creative and collaborative environment.
- You will work handson with experienced professionals who will always be one click away from you if you need their help.
Company Benefits
- Working in a multicultural environment
- A positive and collaborative working culture
- Competitive pay package
- 22 days of holidays (plus bank holidays)
- Remotely based position (forever!)
- Company team retreats
If you have the confidence energy and passion to take on this exciting role please get in touch!
Must have: At least 2 years of experience in Financial Services, preferably working within an AR umbrella Experience with Client onboarding, AML, KYB & KYC Superb written and verbal communication skills. Preferred Skills and Character traits: Attention to detail, eager to learn, communication skills
Employment Type
Full Time
Company Industry
Report This Job
Disclaimer: Drjobpro.com is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
