AML & Compliance Onboarding Analyst.

Ballinger Group(1 year ago)

Birkirkara, MaltaOnsiteFull TimeMedior$70,417 - $95,092 (estimated)Compliance

About this role

An AML & Compliance Onboarding Analyst at Ballinger Group is a compliance-focused role within a Europe-based foreign exchange and trading firm, supporting the firm’s adherence to AML/KYC regulations during client onboarding. The position sits in the compliance function and contributes to the company’s overall regulatory and risk-management framework while collaborating with other teams.

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Required Skills

KYC
Identity Verification
Document Collection
Risk Assessment
EDD
Transaction Monitoring
Regulatory Compliance
Reporting
Customer Communication
Record Maintenance

+2 more

About Ballinger Group

ballinger.group

Ballinger Group specializes in providing global foreign exchange treasury services designed for corporations and institutions facing complex FX requirements. With a focus on delivering tailored solutions, the company aims to facilitate effective management of foreign exchange risks and transactions. Ballinger Group's expertise in FX enables clients to navigate the intricacies of currency management, optimizing their treasury operations.