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.
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