Junior Compliance Executive - London, United Kingdom - Pentasia

Pentasia

Verified Company

London, United Kingdom

3 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

A unique opportunity has arisen to join a successful business in the gambling sector as a Junior Compliance Executive.

Being a part of a friendly team in London, this is a hybrid role where the main responsibilities will cover:

Provide support to the AML Team.
Document verification and KYC checks on new members.
Completing customer due diligence checks and verification.
Completing membership account reviews and providing required information to relevant senior colleagues.
Ad hoc support and projects.
Providing support to Head of Compliance and Group Compliance Director.

This is a great opportunity to begin a valuable career within Compliance with continuous training provided. This is a business that always promotes from within.
An attractive salary is available.