Careers at Monneo Group

Compliance Specialist

Reading - United Kingdom

Description

Monneo Group is a fast growing in the Regulated Payment Industry serving corporate clients with payment solutions. We partner with a number of European and International banks to deliver digital banking services to our clients. We are expanding our activities to support the day-to-day operations of the Monneo Group.

We are expanding our activities and we are currently seeking a Compliance Specialist to join our team.
We are looking for a positive and energetic individual who will be responsible for performing underwriting, review and on-boarding of our new clients.

 

Responsibilities:

  • Reviewing the client KYC file with information
  • Identifying potential issues and discrepancies in the provided documentation
  • Communicating with other departments to ensure all the necessary client information is collected
  • Communicating with the company’s banking partners for client on-boarding
  • Communicating with existing clients for ongoing compliance review
  • Communicating with the other departments to ensure smooth process and ongoing operations
  • Observing business etiquette in communication with clients and partners of the company
  • Assisting in creation and implementation of internal company procedures and policies
  • Suggesting ways to optimize the workflow
  • Keeping all information confidential and secure

 

Requirements:

  • Advanced in both written and spoken English
  • Previous work experience at banks, Payments Service Providers or credit institutions is an advantage
  • Knowledge of AML 4th and AML 5th Directives is and advantage
  • Friendly and enthusiastic
  • Analytic and proactive
  • Excellent communication skills
  • Excellent computer skills
  • Ability to prioritize and meet deadlines
  • Extremely organised
  • Ability to work independently as well as in a team
  • Attention to details

 

We offer a nice and friendly working environment, professional growth, internal training and an opportunity to join a fast growing fintech company.

If you find this position interesting and you are willing to join our team, please send us a CV English.

 

Position details:

Type of employment: Full-time work
Length of contract: Permanent
Type of employment: Employment contract
Benefits: Holidays 5 weeks, Refreshments on workplace
Required languages: English (Advanced)

Apply for position

    Thank you for your interest in our company!

    We will get back to you shortly.

    Have a great day!