About Us:
Alpha Capital Group is a leading financial services provider dedicated to maintaining the highest standards of compliance and client satisfaction. As we continue to expand, we are looking for a highly motivated and experienced Compliance Assistant to join our team. This is an exciting opportunity for someone passionate about regulatory compliance, data protection, and dispute resolution to play a key role in safeguarding our operations.
Key Responsibilities:
- Reviewing and verifying KYC applications for accuracy and completeness.
- Ensuring all required documents are submitted, and reviewing the validity of client identification information.
- Monitoring of and management of the compliance email inbox, responding to inquiries promptly and professionally.
- Identification and escalation of any suspicious activities or discrepancies in client applications.
- Maintaining and updating client records to ensure compliance with internal policies and regulatory standards.
- Supporting the team in managing client onboarding processes and maintaining up-to-date knowledge of regulatory requirements.
- Assisting with periodic audits and compliance reporting as required.
- Staying up to date with relevant regulations and ensuring that internal processes are adjusted to maintain compliance.
- It is envisaged that there will be scope for the role to evolve with more responsibilities and progression for the suitable candidate.
Key Requirements:
- Proven experience in an administration or compliance-related role, preferably within the financial or fintech industry, but this is not essential.
- Excellent attention to detail with the ability to identify discrepancies and potential risks.
- Ability to work independently and handle a high volume of tasks efficiently.
- A proactive, solution-oriented mindset.
- Strong communication skills, with the ability to effectively collaborate with internal teams and external stakeholders.
- Ability to work under pressure and manage multiple tasks simultaneously.
Job Types: Full-time, Permanent
Pay: £27,500.00 per year
Benefits:
- Free parking
- Gym membership
- On-site parking
Work Location: In person
