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For Companies At a Glance
- Tasks: Ensure compliance during client onboarding and monitor financial activities for risk.
- Company: Join a fast-growing fintech company revolutionising financial systems for entrepreneurs.
- Benefits: Competitive salary, stock options, generous leave, and global health insurance.
- Why this job: Be at the forefront of compliance in a dynamic fintech environment.
- Qualifications: 2-5 years in compliance with strong attention to detail and communication skills.
- Other info: Collaborate across teams and enhance processes in a supportive culture.
The predicted salary is between 36000 - 60000 £ per year.
About Incard
Incard’s mission is to build the financial operating system for entrepreneurs. We are focused on creating a system where business banking, financial tools, and application logic are coordinated into a single control layer. Through the app store, entrepreneurs and developers can build industry-specific functionality as their business evolves.
We’re looking for a Compliance Officer to support Incard’s client onboarding, financial crime controls, and regulatory operations. You’ll work closely with the Compliance, Risk, and Operations teams to ensure customers are onboarded safely, monitored correctly, and reviewed in line with regulatory requirements. This is a hands-on role at the heart of our day-to-day compliance operations. This role is ideal for someone who enjoys operational excellence, attention to detail, and working in a fast-growing fintech environment.
What You’ll Do
- Client Onboarding & KYB / KYC
- Perform KYB and KYC reviews for new customers
- Review corporate structures, UBOs, directors, and controlling persons
- Assess onboarding documentation and identify risk factors
- Support enhanced due diligence (EDD) where required
- Ongoing Due Diligence
- Conduct periodic reviews of existing customers
- Monitor changes in customer profiles, ownership, or activity
- Support event-driven reviews triggered by risk or transaction behaviour
- Transaction & Name Screening Support
- Support transaction monitoring reviews and investigations
- Assist with name screening alerts and false-positive resolution
- Escalate suspicious activity to senior compliance or MLRO where appropriate
- Audit, Reporting & Controls
- Support internal and external audits and regulatory reviews
- Help prepare compliance reports, evidence packs, and audit responses
- Maintain accurate records, logs, and case documentation
- Cross-Functional Collaboration
- Work closely with Customer Support, Product, and Operations teams
- Provide guidance on compliance requirements during onboarding and lifecycle events
- Help improve onboarding and monitoring processes over time
What We’re Looking For
- 2–5+ years of experience in compliance, KYB/KYC, or financial crime operations
- Strong understanding of CDD, EDD, and AML fundamentals
- Experience reviewing corporate structures and beneficial ownership
- Familiarity with transaction monitoring and name screening processes
- Comfortable working with compliance tools and case management systems
- Strong attention to detail and good judgement
- Clear written and verbal communication skills
Nice to Have
- Experience in fintech, payments, or e-money institutions
- Knowledge of EU or UK AML regulations
- Experience supporting audits or regulatory exams
- Familiarity with tools such as World-Check, ComplyAdvantage, or similar
Benefits
- Competitive cash-based compensation
- Incard stock options
- 25 days of paid time off per year, plus bank holidays and your birthday off
- Global health insurance and unlimited paid sick leave
Compliance Officer employer: Incard
Contact Detail:
Incard Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Officer
✨Tip Number 1
Network like a pro! Reach out to people in the fintech space, especially those working in compliance. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of KYC and AML regulations. We want you to show off your expertise and how it aligns with our mission at Incard.
✨Tip Number 3
Don’t just apply anywhere; focus on roles that excite you! Use our website to find positions that match your skills and passion for compliance in the fintech world.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can keep you top of mind and show us that you're genuinely interested in joining our team at Incard.
We think you need these skills to ace Compliance Officer
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Compliance Officer role. Highlight your experience in compliance, KYB/KYC, and any relevant financial crime operations. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how you can contribute to our mission at Incard. Keep it concise but impactful – we love a good story!
Showcase Your Attention to Detail: In compliance, attention to detail is key. Make sure your application is free from typos and errors. We appreciate candidates who take the time to present their best selves, so double-check everything before hitting send!
Apply Through Our Website: We encourage you to apply through our website for the best chance of getting noticed. It’s super easy, and you’ll be able to see all the details about the role and our company. Let’s get your application in!
How to prepare for a job interview at Incard
✨Know Your Compliance Fundamentals
Make sure you brush up on your knowledge of CDD, EDD, and AML fundamentals. Being able to discuss these concepts confidently will show that you understand the core responsibilities of a Compliance Officer at Incard.
✨Familiarise Yourself with KYB/KYC Processes
Dive deep into the specifics of KYB and KYC reviews. Be prepared to discuss how you would assess onboarding documentation and identify risk factors, as this is crucial for the role.
✨Showcase Your Attention to Detail
Prepare examples from your past experience where your attention to detail made a significant impact. This could be in reviewing corporate structures or during audits. Highlighting this skill will resonate well with the operational excellence they seek.
✨Understand the Fintech Landscape
Since Incard operates in a fast-growing fintech environment, it’s beneficial to have a grasp of current trends and challenges in the industry. Being able to discuss how these might affect compliance operations will set you apart.
