Sales specialist Work, Jobs in Camberwell, Gtl (with Salaries)

AML Specialist
OANDA —London
- Full-time
- English
- Organisational skills
- Communication skills
6d
Specialist: Full-Time, Part-Time, and Part-Time Temporary
Apple —London
- Temporary
- Customer service
Retail Sales Assistant - Battersea
Nespresso —London
- £14.80 an hour
- Full-time
- Sales
- Communication skills
- Annual leave
Zara Operations Store Specialist
INDITEX —London
- Full-time
- Sales
- Analysis skills
- Organisational skills
Quick apply
Homeownership Advisor
Peabody —Westminster
- £35,122 a year
- CRM software
- Customer service
- Microsoft Office
12d
Project Manager
Taiwan Trade Centre —London
- £32,500 - £35,000 a year
- Full-time
- Microsoft Office
- Business development
- Bachelor's degree
- Annual leave
Quick apply
Product Sales Specialist
Citadel SS —London
- £27,800 - £75,000 a year
- Part-time
- Hybrid work
- Microsoft Excel
- Azure
- Sales
- Health & wellbeing programme
- Work from home
Quick apply
1d
Estate Agent Selling Luxury Homes
Fine & Country —London
- £100,000 - £120,000 a year
- Remote
- Work from home
- Flexible schedule
Quick apply
Sales Tech Enablement Specialist
Informa TechTarget —London
- Full-time
- Hybrid work
- Sales
- Salesforce
- Analysis skills
- Annual leave
- Work from home
Quick apply
Learning and Development Coordinator
AutoProtect Group —Harlow
- £40,000 a year
- Full-time
- Presentation skills
- No degree
- Human resources
- Free parking
- Health & wellbeing programme
Quick apply
B2B Sales Specialist
Salibo Ltd —London
- From £65,000 a year
- Full-time
- Remote
- Hospitality
- Sales
- Leadership
- Profit sharing
- Health & wellbeing programme
Quick apply
Maintenance Manager - Build to Rent
Sable Capital —London
- £35,000 - £45,000 a year
- Full-time
- Carpentry
- Microsoft Word
- Hospitality
- Annual leave
Quick apply
10d
Executive Engagement & Sales Associate
1440Sports —London
- £30,000 - £35,000 a year
- Full-time
- Hybrid work
- Sales
- Salesforce
- Writing skills
Quick apply
5d
Sales Associate - Fenwicks Brent Cross (Part Time - 8 Hours)
Hugo Boss —London
- 8 hour shift
- Hospitality
- Customer service
- Communication skills
Fragrance Specialist - Luxury Fragrace Retail
Gissah Limited —London
- £12.81 - £14.00 an hour
- Part-time
- Sales
- Merchandising
- Basic maths
Quick apply
8d
Sales Assistant - Colliers Wood
TGJones —London
- £8.00 - £12.71 an hour
- Overtime
- School
- Employee assistance programme
- Employee discount
Quick apply
Sales Assistant
TGJones —Orpington
- £8.00 - £12.71 an hour
- Part-time
- School
- Employee assistance programme
- Employee discount
Quick apply
CX Sales Specialist
wavenet —London
- Full-time
- Hybrid work
- Microsoft Office
- AI
- Communication skills
- Annual leave
- Employee assistance programme
Quick apply
Trainee Endoscopic Sales Specialist - South East London
KARL STORZ Endoscopy (UK) Ltd —South East London
- £27,841 a year
- Full-time
- Sales
- Customer service
- Bachelor's degree
- Employee discount
- Sick pay
Quick apply
Retail Sales Assistant - White City
Nespresso —London
- £14.80 an hour
- Full-time
- Sales
- Communication skills
- Annual leave

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AML Specialist

OANDA -
London

Apply Now

Job details

Full-time
6 days ago

Qualifications

English
Organisational skills
Communication skills
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

sales specialist jobs in camberwell, gtl

AML Specialist

Specialist: Full-Time, Part-Time, and Part-Time Temporary

Retail Sales Assistant - Battersea

Zara Operations Store Specialist

Homeownership Advisor

Project Manager

Product Sales Specialist

Estate Agent Selling Luxury Homes

Sales Tech Enablement Specialist

Learning and Development Coordinator

B2B Sales Specialist

Maintenance Manager - Build to Rent

Executive Engagement & Sales Associate

Sales Associate - Fenwicks Brent Cross (Part Time - 8 Hours)

Fragrance Specialist - Luxury Fragrace Retail

Sales Assistant - Colliers Wood

Sales Assistant

CX Sales Specialist

Trainee Endoscopic Sales Specialist - South East London

Retail Sales Assistant - White City

I want to receive the latest job alerts for sales specialist in camberwell, gtl

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