Careers at Monneo Group

Underwriting and Compliance Specialist

Reading - United Kingdom

Description

Monneo is a fast growing UK regulated Payment Institution serving corporate clients with banking solutions. We partner with number of European banks to deliver payments services to our clients.

We are currently seeking a Underwriting and 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
  • Making decisions to approve or decline a client
  • 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:

  • Fluency 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
  • 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.

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