AML & Compliance Onboarding Analyst.

Join the Ballinger Group in Europe as an AML & Compliance Onboarding Analyst to ensure regulatory compliance and contribute to the company's success in providing Foreign Exchange Risk Management and Trading Services to Financial Institutions and corporate clients worldwide.

Requirements

• Gathering and analysing customer information to complete the KYC process
• Verifying the identity of clients using prescribed documentation and processes
• Collecting necessary documents from new clients and ensuring all data is accurate
• Approving or rejecting applications based on the company's compliance policies
• Keeping up to date with regulatory changes and requirements related to KYC procedures

Benefits

• Health insurance coverage for you and your dependents
• Life and critical illness cover
• Performance-related bonuses and incentives
• Professional development opportunities to support your growth
• A collaborative and inclusive work environment that values your contributions