Compliance Intern in UK Startup Jobs at London, England, United Kingdom

Website UK Startup Jobs

This listing is about UK Startup Jobs in London, England, United Kingdom
in 2022

About the job

So what’s the job? Smart Currency Exchange are looking for a Compliance Intern to join their team. If you’re looking for the opportunity to join a hardworking and service-oriented business, this is the internship for you. Are you someone who gets stuff done and ensures high quality, on-time deliverables? Then read on! And what about the company? ???? Smart Currency Exchange is the UK’s fastest-growing foreign exchange specialist and currency provider, having transferred over £4 billion to date on behalf of their clients. For over a decade, they have helped thousands of clients save money on international transfers, thanks to their competitive exchange rates and expert currency guidance. Whatever your reason for transferring money overseas, whether it’s for buying property abroad, sending payments for a mortgage, bills or a pension between countries, or even sending money to friends and family, Smart Currency Exchange offers an expert service to make sure your money gets to where you need it to be at a great rate, and with all the help you need. They have a wealth of experience and particularly specialise in saving money on overseas property purchases. The key details ???? Salary- £1,917 a month ⏰ Expected start date- Immediately ???? Contract length- 3 months What will you be doing?

Utilise bespoke CRM system to accurately enter and validate data Review and verify documentation in line with customer confidentiality and Data Protection Regulations

Perform the day to day process of client on boarding and opening accounts

Work with internal and external customers in looking at KYC matters

Provide ad-hoc support for projects within the risk and compliance team

Keep to established Internal Service Level Agreements

You will also be required to take inbound and outbound 2-factor authentication calls to verify mobiles on client accounts.

You will analyse client accounts, verify documents, ensure accurate data update, collaborate with the compliance team and work closely with the Sales, Trading and retention teams. Who are they looking for? ????️

2-1 (or expected) undergraduate degree.

Experience or internship in an admin heavy role would be beneficial,

Experience with at least one other CRM system where you were expected to input data quickly and accurately.

Excellent spoken and written communication skills.

Good phone manner and client-facing experience.

Quick learner and comfortable with and adaptable to change.

You thrive on challenges, and demanding situations will not deter you.

You are a self-starter who demonstrates initiative and tenacity while working independently.

Knowledge and appreciation of data protection would be advantageous.

Someone who fits our values (Customer Service, Owning your Own Development,

Entrepreneurial Spirit, Team Work, Taking Responsibility and Owning the Conversation)

Company: UK Startup Jobs

Vacancy Type:  

Job Location: London, England, United Kingdom

Application Deadline: N/A

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