Junior Compliance Executive

Location London
Job Type Permanent
Salary Attractive Salary
Reference 34033
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.
  • Responding to enquires from members through phone, email and SMS.
  • 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 promotes from within.

An attractive salary is available.
Apply Now