Quality Control - London, United Kingdom - Moneycorp US

Moneycorp US

Verified Company

London, United Kingdom

1 week ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Who We Are

Moneycorp is a thriving dynamic business with an excellent reputation helping Corporate and Private Clients with their FX and International Payments requirements for over 40 years.

As a globally expanding business, our footprint covers UK & Ireland, Europe, USA, Canada, Hong Kong, UAE and Brazil

With 500+ employees, Moneycorp prides itself in attracting some of the world's top talent and the people who work at Moneycorp are truly behind its continued success.

As Moneycorp continues to expand into new territories, there are considerable opportunities for growth for newcomers and the learning possibilities are endless.

We welcome you to be part of a team which has a passion for the business, all within a collaborative and supportive working environment that has ultimately translated to a unique exciting business.

Who You Are / Your Next Challenge

We have a fantastic opportunity for a
Quality Control & Assurance Officer to join the Moneycorp FIG team based in London, UK.

What we're looking for / Skills that will help you in the role

Knowledge and Experience:

Relevant work experience in the Financial Industry in any of the following areas or similar:

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KYC/AML/Compliance/Audit/Regulation/Risk & Controls; knowledge of KYC highly desirable
:

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You will be familiar with working in fast paced and flexible Operational & Analytical Environment and you will be able to evaluate KYC/AML documents in order to ensure full adherence to procedural requirements
:

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Knowledge of AML Investigations, transactional review, SAR filing, KYC processes, policies, and procedures
:

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Ideally, you will have knowledge of Financial Institution (Banks and MSBs) client types, but not essential
:

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Excellent attention to detail:

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Quality-focused work ethic with a strong controls mind-set:

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Excellent analytical and research skills, detail oriented, ability to deep-dive and investigate issues to reach a successful resolution to applicable parties' end to encompass and analyse large sets of data
:

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Able to build effective professional relationships
:

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Effective report writing at a level suitable for executive dissemination
:

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Able to work under pressure, adhering to time sensitive deadlines as necessary

Skills and competencies:

Good interpersonal and communication skills both written and verbal.
Good analytical abilities, with an enquiring mind.
Ability to work in a fastpaced environment.
Robust, capable of clearly and strongly articulating position.

This is an exciting opportunity for a highly motivated individual interested in working in a challenging and changing environment in a growing company and industry.

It offers the position holder an opportunity to work in a growing sector during an exciting time in the evolution of the business.

Interested?

Start Date:
ASAP

Please note:

This is position is full-time, permanent. The role is expected to be office-based in London as part of the UK Finance team.

however, we have an agile flexible working policy which enables you to work up to 2 days from home if desired.

What you get in return:

This role offers a competitive salary (depending on experience), plus a comprehensive benefits package, discretionary performance related bonus, relocation package and more.

For company news, announcements and market insights, visit our News Hub.

You can also find Moneycorp on Facebook, Twitter UK, Twitter Americas, Instagram, LinkedIn, where you can discover how we are leading the way in global payments and currency risk management.

Diversity and Inclusion
Moneycorp is proud to be an Equal Opportunity employer.

Across our Group, Moneycorp maintains a philosophy that an inclusive company culture inspires creativity, fosters a sense of belonging, and is imperative to both personal and professional growth.

With a makeup of 47 percent female employees, Moneycorp has a remarkably diverse workforce.

Our commitment to inclusion and opportunity continues to evolve and improve as we listen and engage with our diverse teams.

Moneycorp believes that diversity is critical to our success in helping Corporate and Private Clients with their FX and International Payments requirements across the world and is committed to creating an inclusive, mutually respectful environment which celebrates diversity.

We hire on the basis of talent, merit, competence, performance, and business needs.

Position Location:

London, England

Advertised Salary:

Commensurate with experience (plus benefits)

Experience Level:

Mid Level

Job Status:

Permanent

Hours:

Full-Time