Moneycorp is seeking a FIG Compliance Operations Executive to support onboarding duties and ongoing due diligence for financial institution group clients. You will handle customer questionnaires, maintain monitoring alerts, and ensure timely escalation where needed.
In this role you will conduct CDD reviews, manage documentation requests, and respond to external requests for information. The position is full-time and based in our London office.
#J-18808-LjbffrGlobal FIG Compliance & Onboarding Lead employer: Moneycorp
At Moneycorp, we pride ourselves on being an excellent employer, offering a dynamic work culture that fosters innovation and collaboration. Our remote Finance Data Engineer role provides the flexibility to work from anywhere while being part of a global team dedicated to delivering exceptional service in the financial sector. With ample opportunities for professional growth and development, along with a commitment to employee well-being, Moneycorp is the ideal place for those seeking meaningful and rewarding employment.
