On - boarding & AML Officer

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On - boarding & AML Officer
 © Cariesta 2020


 

We are looking to hire an experienced On - boarding & AML Officer or in other words Back Office/ AML Officer for our client, a leading Online Financial Trading and Services Firm. 

Key Responsibilities:

Reviewing, approving and opening spread betting, CFD and Forex accounts including assessing client suitability

Opening and maintain Coporate accounts in accordance with Company policy and procedure

Provide On-Boarding Manager with reports and statistics

Making sure all payments are made to clients within the standard SLA’s

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