Compliance Officer: Onboarding & KYC/AML Risk

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

Job summary

A recruitment agency is seeking an experienced Compliance Officer to oversee customer onboarding in an FCA regulated car finance company. The role involves conducting customer due diligence, ensuring compliance with KYC and AML regulations, and supporting the development of compliance frameworks. With a competitive salary ranging from £28,000 to £35,000 based on experience, this 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 or customer management roles.
• Strong understanding of KYC and AML regulations.
• Confident communicator who can engage with non-finance stakeholders.

Responsibilities

• Conduct full Customer Due Diligence on new customers.
• Perform Enhanced Due Diligence for high-risk activities.
• Ensure compliance with KYC and AML regulations.
• Support mystery shopper programme to assess customer interactions.
• Help develop compliance frameworks and risk assessment tools.

Skills

Compliance systems understanding

Risk profiling

Strong communication

Identity verification

Job description

A recruitment agency is seeking an experienced Compliance Officer to oversee customer onboarding in an FCA regulated car finance company. The role involves conducting customer due diligence, ensuring compliance with KYC and AML regulations, and supporting the development of compliance frameworks. With a competitive salary ranging from £28,000 to £35,000 based on experience, this position offers opportunities for professional development in a supportive environment.