Processing associate Work, Jobs in Waddon, Gtl (with Salaries)

AML Associate
OANDA —London
- Full-time
- Organisational skills
- Communication skills
- Time management
Background Screening & Vetting Associate
PeopleCheck Ltd —Richmond upon Thames
- From £28,860 a year
- Full-time
- Hybrid work
- Writing skills
- English
- Research
- Sick pay
Quick apply
9d
Research Associate
Imperial College London —South Kensington
- £43,863 - £57,472 a year
- Full-time
- Research
- Organisational skills
Senior Client Services Associate (Trade Processing)
OSTTRA —London
- Full-time
- Hybrid work
- Computer literacy
- Data analysis skills
- English
Quick apply
9d
Team Member
NEXT —Orpington
- £8.28 - £12.71 an hour
- Part-time
- Customer service
- Employee discount
9d
Urban Outfitters Sales Associate - White City, London
Urban Outfitters —London
- Part-time
- Customer service
- Merchandising
- Training & development
- Annual leave
- Employee assistance programme
1d
Associate AI Engineer (12-Month Associate Programme)
Applied Data Science Partners —London
- Hybrid work
- Computer Science
- SQL
- Machine learning
- Annual leave
8d
Associate - Customer Care - Voice 5A
Genpact (UK) Limited —London
- CRM software
- Marketing
- Computer literacy
Quick apply
1d
Platform Operations Junior Associate
Moneybox —London
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
- Time management
19h
Software Engineer (Associate) - GMIT Trade Processing
Nomura —London
- Software development
- AI
- Communication skills
Operations Associate
Superdry —London
- £8.80 - £13.98 an hour
- Organisational skills
Logistics Associate
Prinova Europe —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Spanish
- Microsoft Excel
Quick apply
Associate Data Scientist - SAS
Nationwide Building Society —London
- From £38,000 a year
- Temporary
- Bachelor's degree
- Machine learning
- Communication skills
Specialized Support, Public Safety Training and Certification
Bucks County Community College —Croydon
- Weekend availability
- Microsoft Office
- Data entry
- Office experience
- Free parking
- Annual leave
13h
Drug Safety Associate II
Corbus Pharmaceuticals Inc —London
- Remote
- Nursing
- Doctoral degree
- Master's degree
Quick apply
Sales Associate (FTC) - Battersea
ALO —London
- Weekend availability
Quick apply
Associate AI Engineer (6-month contract)
Board International —London
- Full-time
- Azure
- ERP systems
- Analysis skills
Quick apply
Urban Outfitters Sales Associate (Seasonal FTC) - Covent Garden, London
Urban Outfitters —London
- Part-time
- Customer service
- Merchandising
- Training & development
- Annual leave
- Employee assistance programme
4d
Client Services Associate
7IM —London
- Microsoft Word
- CRM software
- Writing skills
Sales Associate (FTC) - Kings Road
ALO —London
- Weekend availability
Quick apply

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AML Associate

OANDA -
London

Apply Now

Job details

Full-time

Qualifications

Financial Conduct Authority guidelines
Organisational skills
Communication skills
Client onboarding compliance checks
Time management

Full job description

Fancy helping to shape the future of FinTech?
We have always been innovators. In 1996 we were the first company to share exchange rate information, free of charge on the internet. Today, we are a world leading online trading group.

Join us to:

Help build the future of online trading
Be part of a culture driven by integrity and global impact
Become part of an award-winning company - check out our full list of awards here

We are only as good as our people. Luckily, our people are the best. Join us!

How do we work?

The AML team is responsible for the onboarding AML associated decisions across Europe and BVI Divisions, thereby ensuring that the onboarding of new clients is in adherence with relevant local regulations and legal requirements, in support of continued OANDA growth. You will collaborate closely with stakeholders across KYC Processing teams, the Anti-Financial Crime team, Sales, CCM, and CX teams, as well as the Compliance team.

In this role, you will:

Onboarding AML associated decisions and risk assessment, exercising both discretion and judgement, and after using initiative to conduct appropriate investigations:
- Reviewing and assessing individual new account applications.
- Reviewing and assessing corporate new account applications (including determination of ultimate beneficial owners and verification of any discrepancies with the Central Register of Actual Beneficiaries (CRBR)).
- Reviewing and assessing Professional and Experienced classification requests.
- Reviewing and assessing new Affiliates/ IBs.
SME (subject matter expert) and point of referral/ escalation for:
- PIU updates.
- Deceased clients.
- Closing accounts.
- Joint accounts.
- Power of Attorney.
- Application anomalies.
- MiFID II data mis-matches.
Adherence to local regulations (e.g FCA and MFSA) and relevant AML laws, via adherence to procedures.
Maintain an appropriate audit trail and documentation in all instances, to evidence/support the review and assessment of each onboarded applicant/ query.
Local point of escalation for all referrals/ suspicions, and when necessary following investigations and use of initiative referral to the Team Manager for further review and investigation.
Operate effectively and efficiently in order to ensure that personal variable volume lead quantative targets are met, as well as qualitative expectations.
Identify areas for development, in terms of: operational process, systems and individual training needs.
Other duties as required.

What skillset do you need to be successful in this role?

Minimum 2 years experience of processing new account applications, both individuals and corporates.
Ability to work independently and multi-task with minimal supervision.
Excellent decision making, time management and organisational skills.
Strong written and verbal communication skills in English, and solution focused.
Extensive knowledge and experience of UK, EU regulations and AML obligations.
AML focussed, with firm grasp of the purpose of the underlying regulatory and legal requirements.
Enquiring mind.
AML risk recognition, problem solving with maximum attention to detail.
Perform well under pressure.
Client focussed/ centric approach.

___

At OANDA, to help us efficiently process applications, we use AI-driven tools to help source and rank candidates based on professional experience and skills. While these tools provide recommendations, our recruitment process remains human-centric: all final shortlisting and hiring decisions are made by OANDA team. You have the right to request a human review of your application.

OANDA Global Corporation is a diverse and global team with offices around the world. We value the unique skills and experiences each individual brings to OANDA. We are committed to creating and sustaining a collegial work environment in which all individuals are treated with dignity and respect and one which reflects the diversity of the community in which we operate. We provide an inclusive and accessible environment for everyone. Candidates selected for an interview will be contacted directly. If you require accommodation during the recruitment and selection process, please let us know. We will work with you to provide as seamless a recruitment experience as possible.

Review OANDA Privacy Policy and learn more about how we treat your personal data and protect your privacy.

Apply Now

Refine Your Search

processing associate jobs in waddon, gtl

AML Associate

Background Screening & Vetting Associate

Research Associate

Senior Client Services Associate (Trade Processing)

Team Member

Urban Outfitters Sales Associate - White City, London

Associate AI Engineer (12-Month Associate Programme)

Associate - Customer Care - Voice 5A

Platform Operations Junior Associate

Software Engineer (Associate) - GMIT Trade Processing

Operations Associate

Logistics Associate

Associate Data Scientist - SAS

Specialized Support, Public Safety Training and Certification

Drug Safety Associate II

Sales Associate (FTC) - Battersea

Associate AI Engineer (6-month contract)

Urban Outfitters Sales Associate (Seasonal FTC) - Covent Garden, London

Client Services Associate

Sales Associate (FTC) - Kings Road

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