Posted:
9/10/2024, 11:55:57 PM
Location(s):
England, United Kingdom ⋅ London, England, United Kingdom
Experience Level(s):
Mid Level ⋅ Senior
Field(s):
Legal & Compliance
Workplace Type:
On-site
CMC Markets have an exciting opening for KYC/AML Remediation Office on a fixed term contract. You will play a vital role in ensuring the integrity of clients through the highest standards of regulatory compliance, risk assessment, and due diligence within our organisation. Excellent communication skills are essential, as you will be required to provide verbal and written correspondence in a timely, clear, and concise manner to external clients.
This role is a great opportunity to join an established Fintech business and will play a key part in ensuring the business meets its regulatory objectives.
***This role is based onsite at our London Liverpool Street office 5 days per week***
Responsibilities:
KEY SKILLS AND EXPERIENCE
CMC Markets is powered by our people. We are an equal opportunities employer and are committed to creating a diverse and inclusive workplace, where our people feel confident to be themselves, feel valued and are able to do their best work. We don’t just value differences and unique perspectives, we seek them out and we invite them in, because we know it will lead to better outcomes for everyone.
Website: https://cmcmarkets.com/
Headquarter Location: London, England, United Kingdom
Employee Count: 501-1000
Year Founded: 1989
IPO Status: Public
Industries: Bitcoin ⋅ Cryptocurrency ⋅ Finance ⋅ Financial Exchanges ⋅ FinTech ⋅ Foreign Exchange Trading ⋅ Internet ⋅ Mobile Apps ⋅ Software ⋅ Trading Platform