AML/KYC Compliance Officer – FCA Regulated Finance

Aspire Recruitment; Birkenhead; On-site; GBP 28,000 - 35,000; Full time

Job summary

A leading recruitment agency is seeking a Compliance Officer for a dynamic business in Liverpool City Centre. The role involves overseeing customer onboarding and ensuring compliance with FCA regulations. Candidates should have at least 3 years of experience in compliance or related roles, with strong knowledge of KYC and due diligence procedures. Along with a competitive salary between £28,000 and £35,000, the position offers opportunities for professional development in a supportive environment.

Benefits

Supportive professional environment

Development opportunities

Exposure to compliance activities

Qualifications

• Minimum of 3 years in compliance, due diligence, or financial crime roles.
• Strong understanding of compliance-related systems.
• Confident communicator able to work with non-finance stakeholders.

Responsibilities

• Conduct full CDD on new customers, including risk profiling.
• Perform EDD for marketing activities.
• Ensure KYC and AML requirements meet regulatory standards.
• Support designing the company's mystery shopper programme.
• Help develop compliance frameworks and risk assessment tools.

Skills

KYC systems

Due diligence

Risk management

Communicative skills

Job description

A leading recruitment agency is seeking a Compliance Officer for a dynamic business in Liverpool City Centre. The role involves overseeing customer onboarding and ensuring compliance with FCA regulations. Candidates should have at least 3 years of experience in compliance or related roles, with strong knowledge of KYC and due diligence procedures. Along with a competitive salary between £28,000 and £35,000, the position offers opportunities for professional development in a supportive environment.