Corporate Onboarding Associate

Description:

The Corporate Onboarding Associate is responsible for leading and managing CDD & Compliance Assessments of our clients. Working in the First Line CDD Operations Function, the team are responsible for mitigating risks to Modulr as they relate to the provision of our services as an Electronic Money Institution, with a heavy focus on AML, CTF and Sanction control frameworks, but also considering other key aspects such as proposition, consumer duty and value to the market where applicable. With an ever-changing regulatory environment, we are looking for someone who displays a keen sense of professional curiosity and willingness to review and consider all aspects of compliance as set out in the regulations, providing support and advice to other teams within the business. As a team in phase of growth, this is a great opportunity for someone to help shape and deliver a market leading proposition.

Specific duties
 

• Performing Client Risk Assessments
• Corporate Onboarding - Customer Due Diligence (including Simplified and Enhanced Due Diligence)
• Performing Partner Audits (Internal and External)
• Stakeholder Engagement (Internal and External)
• Screening for Politically Exposed Persons and Sanctioned Individuals
• Reviewing Policies and Procedures and recommending amendments or changes to these documents in line with Modulr compliance requirements.