Compliance Specialist
Competitive Salary
London, United Kingdom (Onsite)
Finance, Legal & Compliance
Junior
Last updated 2025-10-13T06:02:43.268Z
See what are your chances of getting this job! About the role
Overview
The role involves being a core part of the compliance operational team at onboarding, performing KYC, CDD & EDD on new customers and assessing risks against the Currencycloud risk appetite.
Skills
Overview
The role involves being a core part of the compliance operational team at onboarding, performing KYC, CDD & EDD on new customers and assessing risks against the Currencycloud risk appetite.
Salary
Competitive Salary
Location
London, United Kingdom
OnsiteDepartment
Finance, Legal & Compliance
Level
Junior
Skills
Overview
The role involves being a core part of the compliance operational team at onboarding, performing KYC, CDD & EDD on new customers and assessing risks against the Currencycloud risk appetite.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- At least 1 year's experience in a finance / compliance field
- University degree in business or sciences / equivalent
About Visa
Visa (NYSE: V) is a world leader in digital payments, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories. Our purpose is to uplift everyone, everywhere by being the best way to pay and be paid.
Learn more at Visa.com.
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