Our client is a fintech specialising in crypto-assets who are currently undergoing a huge surge of growth. They are looking to double in size in the next year and as part of this journey they are now seeking a AML/KYC and Onboarding Manager to join a busy team of 4.
This is a fantastic opportunity to join a thriving start-up who have a flexible, yet results-driven culture. You must be a bright, articulate and dynamic individual with at least a few years experience within financial crime. Payments experience is essential, but crypto experience is preferred for this position.
The role's main responsibilities will include, but are not limited to:
AML/KYC checks and ongoing monitoring for all clients
Maintaining the compliance programme
Interacting with clients to receive and review all relevant client onboarding documentation
Carrying out obligations as per the AML handbook
Salary circa £50,000 + benefits
For more information about this position, please get in touch with Georgina Housden.
Reference Code: 11310
Rutherford is a boutique search firm located in London. Our consultants are the executive specialists in compliance recruitment, and also in financial crime, legal and cyber security, all within the financial and professional services sectors in the United Kingdom and New York. We use our carefully-curated relationships networks and market knowledge to find the best fit for the clients in hand. We work with a wide range of clients, spanning from advisors, management consultants, corporate and commercial banks, brokers, exchanges, MTFs and financial tech, through to global investment managers, hedge funds, private equity firms, investment banks and technology firms. We began as a compliance recruitment firm in London and expanded to offer new resourcing expertise across legal and cyber recruitment. We have been a leading legal and compliance search agency in London for a decade and are excited about bringing our expanded offering into the technology area.