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Compliance & AML Officer

Job Title: Compliance & AML Officer
Contract Type: Permanent
Location: London
Salary: £40,000
Reference: CGV-17998
Contact Email:
Job Published: July 27, 2016 18:39

Job Description

A luxury Real Estate firm in Mayfair have a new requirement for a Compliance Officer to join their firm on a permanent basis. The firm is owned by an Investment Management firm and has strong plans for growth. This is a newly created role and you will report into the CEO and Head of Customer Services.

The main focus of the role will be onboarding, KYC and AML. You will also take responsibility for contract documentation, policies and procedures and confidentiality agreements. This is an excellent opportunity for someone with onboarding experience to join a fast-growing Real Estate firm.

The ideal candidate will have some onboarding, AML and KYC experience from any FCA regulated environment. Some legal, data protection or HR experience would be useful and would enhance an application. Salary £40k plus benefits and bonus. Please contact James Willacy at Austin Andrew for further information -