Working student Compliance
NATIONAL(2 months ago)
About this role
A Working Student in Compliance at IG Group supporting the KYC team within a global FTSE250 FinTech that provides mobile, web and desktop trading platforms for stocks, leveraged products, futures, options and crypto. The role is part of a cross-functional, international organisation operating across multiple offices and follows a hybrid working model.
Required Skills
- AML/KYC
- KYC Processes
- Risk Awareness
- Communication
- Process Improvement
- Stakeholder Management
- Identity Verification
- Client Onboarding
- Compliance Monitoring
- Audit Collaboration
+2 more
Qualifications
- Studying Law
- Studying Economics
About NATIONAL
gov.ukGOV.UK is the UK government’s official online portal that centralises public services and authoritative information, from taxes, benefits and passports to driving, visas and legislation. Maintained by the Government Digital Service, it brings content from departments and agencies into a single, accessible site with transactional services, forms and practical guidance for citizens, businesses and professionals. The site emphasises clarity, accessibility and security, offering search, sign-in tools and up‑to‑date policy and regulatory information to help users complete tasks. It also publishes open data, guidance for developers and follows user‑centred design and publishing standards to continually improve government services.
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