Admiral Markets UK Ltd is a pan-European FX and CFD brokerage service provider. We are offering our customers professional training in currency and stock trading as well as an opportunity to trade on the multifunctional online platform MetaTrader.
Being a part of a very dynamic industry we are always on the lookout to add new prospective members to our team.
We are looking for a Compliance Analyst for our UK Office.
- Checking and investigating PEP's / sanctions hits.
- Reviewing and responding to provider bank KYC request
- Conducting KYC refreshes of existing clients. Supporting audits of existing clients.
- Conducting transaction monitoring and Supporting data-protection compliance.
- Responding to ad hoc...
We have offices in 15 countries in Europe i.e UK, Germany, Spain, Estonia, Latvia, Lithuania, Poland, Czech Republic, Romania, Hungary, Bulgaria, Croatia, Cyprus, Russia and Belarus.
We are constantly looking for Sales and Relationship Manager for these countries.
- This person will be responsible for the business development in one...