HHHub.eu (Taupai, UAB) is seeking a detail-oriented Compliance & Account Support Officer in the UK to bolster the MLRO function and support corporate client relationships. This dual-role covers due diligence, KYC, screening and transaction monitoring, alongside ongoing account management with corporate clients.
You will report to the MLRO and partner with Account Management to ensure timely, accurate compliance and client communications across an international business landscape.
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KYC & Compliance Client Support Specialist employer: HHHub.eu (Taupai, UAB)
At HHHub.eu, we pride ourselves on being an exceptional employer that fosters a dynamic and collaborative work culture. As a Senior Sales / Business Development Manager, you will benefit from extensive professional growth opportunities while working in the vibrant UK market, where innovation meets e-commerce. Our commitment to employee development, coupled with a supportive team environment, ensures that you can thrive and make a meaningful impact in the payments industry.