Compliance Analyst- Remote - Chennai, India - WealthKernel

Description

About thecompany

WealthKernelis a VCbacked awardwinning FinTech company whose mission is toenable change that makes financial services better for everydaypeople. We aim to be the AWS of savings investment and pensioninfrastructure. We recently won the Startup ProgramFintech award at the CogX Awards 2023. At the heart ofWealthKernel is an APIfirst DevOpsculture.

Abouttherole

Wereactively seeking remote team member who canplaya vital role in the Compliance team ensuring efficient onboardingand conducting due diligence (DD) to maintain the compliance of ourAppointed Representatives (ARs).

KeyResponsibilities:

• Workingwith AppointedRepresentatives
  
• Onboardingand completing due diligence onARs
  
• MonitoringARs
  
• Writingclear procedures for the Department and documenting wherepossible.
  
• HelpARs with the FCA applicationprocess.
  
• Assistingwith FCAfilings
  

Requirements

Musthave:

• Atleast 2 years of experience in Financial Services preferablyworking within an ARumbrella
  
• Experiencewith Client onboarding AML KYB &KYC
  
• Superbwritten and verbal communicationskills.
  

PreferredSkills and Charactertraits:

Attentionto detail eager to learn communicationskills

Benefits

Whyus

• Webelieve in transparency and empowering people.
  
• We wantyou to challenge us and also to accept being challenged.
  
• We wantyou to learn from your mistakes. We want you to propose and try newthings.
  
• Webelieve in results. We don t micromanage. We trust you.
  
• You willhave the opportunity to grow and develop your skills in new areaswhile working in an open creative and collaborative environment.
  
• You willwork handson with experienced professionals who will always be oneclick away from you if you need their help.
  

CompanyBenefits

• Workingin a multiculturalenvironment
  
• Apositive and collaborative workingculture
  
• Competitivepaypackage
  
• 22days of holidays (plus bankholidays)
  
• Remotelybased position (forever)
  
• Companyteamretreats
  
  

Ifyou have the confidence energy and passion to take on this excitingrole please get intouch

Must have: At least 2 years of experience in Financial Services,preferably working within an AR umbrella Experience with Clientonboarding, AML, KYB & KYC Superb written and verbalcommunication skills. Preferred Skills and Character traits:Attention to detail, eager to learn, communicationskills