Compliance Executive

Expiring today

25000.00 - 28000.00 GBP Annual
21 Jul 2017
17 Aug 2017
Contract Type

RationalFX is looking for a motivated and self-directed candidate looking to further their career within Compliance. Reporting to the Head of Compliance you will be responsible for the on-boarding of new Private and Corporate clients and investigating PEP, Sanctions and Transaction Monitoring alerts. This is an exciting opportunity to join a fast growing foreign exchange company.

Key Responsibilities

The key responsibilities for this role will include:

- Assisting the Head of Compliance on all compliance related matters.
- Client on-boarding - reviewing and authorising Private and Corporate client accounts, ensuring full KYC and Customer Due Diligence is completed
- Review and investigate PEP and Sanctions alerts
- Review and investigate Transaction Monitoring alerts
- Review and investigate potential fraudulent card payments
- Answer customer queries in relation to Compliance via email or telephone

The ideal candidate

The ideal candidate will have the following:

- ICA Qualification
- Previous experience of working within Compliance
- Strong attention to detail
- Ability to work well under pressure
- Ability to work unsupervised with a high level of self-motivation
- Proficiency with Microsoft Office suite
- Ability to manage time effectively, set priorities and meet deadlines
- Desire/ability to work successfully in a small company environment


In return, we offer a desirable benefits package including holiday exchange, cycle to work, childcare vouchers, season ticket loans and did we mention drinks on a Friday!

About us

RationalFX is one of the fastest growing, independent foreign exchange and money transfer companies in the UK, and is located in Canary Wharf, London. RationalFX *******************), along with its money remittance brand Xendpay ****************), are FCA authorised and have handled over $10Billion in transactions. The company employs approximately 80 people and has strong growth plans for the future; this is an exciting time for the company and a great time for talented and motivated individuals to become part of the team.