KYC & Compliance Client Support Specialist

HHHub.eu (Taupai, UAB); Greater London; Hybrid; GBP 30,000 - 42,000; Full time

Benefits offered by this job

International business exposure

Career development opportunities

Friendly team

Job summary

HHHub.eu (Taupai, UAB) is seeking a detail-oriented Compliance & Account Support Officer in the UK to bolster the MLRO function and support corporate client relationships. This dual-role covers due diligence, KYC, screening and transaction monitoring, alongside ongoing account management with corporate clients.

You will report to the MLRO and partner with Account Management to ensure timely, accurate compliance and client communications across an international business landscape.

Qualifications

• Hands-on compliance experience including KYC, AML and due diligence processes.
• Experience reviewing sanctions and adverse media screening results.
• Ability to perform transaction monitoring and prepare analysis reports.

Responsibilities

• Support the MLRO and compliance function with due diligence and KYC procedures.
• Carry out screening, transaction monitoring and risk assessments for prospective clients.
• Collaborate with Account Managers for day-to-day client communications and onboarding documentation.
• Respond to queries on compliance with company policies and procedures.
• Prepare documentation aligned with business needs.
• Act as a point of contact for client compliance requests.

Skills

Attention to detail

Executive-level communication

Team collaboration

English and Russian fluency

Tools

MS Office (Excel)

Job description

HHHub.eu (Taupai, UAB) is seeking a detail-oriented Compliance & Account Support Officer in the UK to bolster the MLRO function and support corporate client relationships. This dual-role covers due diligence, KYC, screening and transaction monitoring, alongside ongoing account management with corporate clients.

You will report to the MLRO and partner with Account Management to ensure timely, accurate compliance and client communications across an international business landscape.