Flexa
Currencycloud • United Kingdom

Compliance Administrator - Temp (Remote)

Remote-first

A little flex time

Job Description

About Currencycloud

Currencycloud is somewhere where innovative thinking and the power of technology know no limits. We know that the success of the business depends on the people who keep it moving, which is why we are looking for exceptional talent to join our international payments revolution.

We are an open & collaborative Fintech unicorn that lives and breathes our company values:

Be Human, Better Together and Own it.

About the role...

Our Compliance department is looking for a talented Compliance Administrator to join the team on a temporary basis to assist with daily admin tasks and ad hoc projects.

Support the compliance team with labelling of accounts

Proactively escalate any system errors to management

Conduct a review of clients' applications at the point of onboarding

Conduct sanction/PEP screening and investigate potential hits

Carry out enhanced customer due diligence (EDD) and know-your-customer (KYC) on new clients

Proactively escalate urgent cases to management for further review

Data entry / transfer (completed manually)

The ability to complete tasks and projects within agreed deadlines

Able to follow processes provided during training

Ability to work independently on projects as required and communicate results to line manager

High level of attention to detail and ability to work in a methodical manner

Previous data entry experience welcomed

High level of attention to detailBe articulate, numerate, organised, and hardworking

Why Currencycloud?

We are a remote-first company; whichever location you’re contracted to, we leave it up to you and your manager to agree on how often you come into the office. To make things easier we offer an allowance so you can create your own working space at home because we REALLY mean it when we say remote first.

Your health and well-being are of paramount importance to us, and so our jampacked employee benefits reflect this!

We offer a competitive salary, an individual learning and development budget, a pension or 401K contribution, mental health days and comprehensive health care that includes annual optical and dental allowances, access to mental health support and a monthly allowance that you can spend on anything health or wellness related!

At the moment we are unable to consider applicants living outside of our entities and we are unable to provide visa sponsorship.

We aren’t currently looking for additional Recruiter support on this role and won’t be accepting any unsolicited CVs

Company benefits

Enhanced maternity leave
Enhanced paternity leave
Work from anywhere scheme
Comprehensive wellness program
Life assurance
Permanent health insurance (income protection)
Mental health day
A day off for your birthday

The FlexScore® is the result of a rigorous 2-step verification of a company’s flexibility

First we assess the flexibility options Currencycloud provides and then we anonymously survey a statistically significant proportion of their employees to make sure Currencycloud is as flexible as they say they are. Our assessment is based on the six key elements of flexibility: location, hours, autonomy, benefits, role modelling and work-life balance.

We ask the hard questions so you don’t have to.

Working at Currencycloud

Company employees

430+

Gender diversity (male:female)

69:31

Office locations

London, Cardiff, Amsterdam, New York, Singapore

Funding levels

$160.2m

Hiring Countries

Australia
Canada
Germany
Netherlands
Singapore
Spain
United Kingdom
United States

Awards & Achievements

Finance & Insurance

Finance & Insurance

Industry awards 2022