Job DescriptionThe Compliance Apprentice is an important role for SATfx at a time when compliance failures can lead to heavy fines and irreparable damage to a company’s reputation.
Be the finest FX broker by providing an honest, secure and effective currency service so that businesses are more profitable and private clients are better off. To grow the business through empowering, supporting and encouraging every team member so that they can flourish into the best they can be.
At SATFX we have a clear set of values that drive us forward and provide the foundation of our business including…Innovative, Secure, Resilient, Effective, Honest, Integrity, Accountable, Responsible and Brave
Provide a working environment that stimulates innovation, promotes initiative, encourages entrepreneurial drive and enables all employees to be successful, be recognised and commended for excelling in their roles. Remove all barriers to personal growth for all team members whether psychological, mental or physical and harness all personal goals so they are aligned with that of the business.
The Compliance Apprentice is an important role for SATfx at a time when compliance failures can lead to heavy fines and irreparable damage to a company’s reputation. The role will be to support the Compliance Officer in implementing the AML Policy which will include:
- Reviewing ID and Proof of Address for our Clients
- Refreshing existing client accounts
- Completing Risk Matrices to existing client accounts and setting refresh dates
- Submitting batch file uploads to E-ID new/ existing Clients
SATfx is looking for an ambitious, organized and diligent person that will have a positive impact on the business that believes in the company’s values.
This a new role within the business that has been created through new client acquisition and business growth and presents a fantastic opportunity for the successful candidate to begin their career by learning about and implementing AML policies in a growing business.
Working WeekMonday – Friday 40 hours pw
Requirements & Prospects
QualificationsIdeally a minimum 4 GCSE’s C and above Including Maths, English and ICT (or equivalents)
• Eager to learn
• Attention to detail
• Willingness to learn
Personal Qualities• Organised
• Comfortable working in a team
• Works on own initiative
• Accountable for own workload
Future ProspectsUpon completion you may be offered a full time position.
• Advanced Apprenticeship in Business and Administration
• Level 3 Diploma in Business and Administration
• Level 2 Functional Skills English, Maths & ICT (if applicable)