KYC Executive

About Hantec Markets

Having a global presence and embracing a diverse range of nationalities, our company warmly welcomes you. We take pride in our diversity, cultivating a vibrant working environment, and nurturing continuous growth. Alongside our outstanding leadership, we embrace an open-door policy, fostering a welcoming and trustworthy environment where everyone's input is valued. The opportunities for career advancement are endless, and your unique contributions will enhance our collective strength.

We are a regulated London-based financial brokerage firm, and our global reach extends to 12 countries, with ongoing growth initiatives. Our mission since 1990 has been to deliver an unparalleled trading experience that adheres to fairness and transparency in every aspect; an environment that allows our clients to gain knowledge, evolve, and trade securely.

Hantec Markets - KYC Executive

The role will be to perform AML / KYC verification checks on all potential clients and related parties, as well as coordinate all legal documentation and liaison with applicants and clients alike.

Responsibilities

• Performing AML/KYC due diligence client reviews on individual and corporate clients.
• Undertake KYC due diligence reviews in a timely manner, as per Hantec policies;
• Classifying clients from a risk and regulatory perspective;
• Analysing AML risks associated with the client. Potential risks and operational issues .
• Should be identified and escalated as appropriate.

You

• Must be fluent in speaking, reading, and writing English.
• Should have a Bachelor’s Degree or equivalent.
• Experience in working for financial services is preferable but not essential.
• Ability to use good judgment in stressful situation.
• Attention to detail is essential.

What Hantec offers in return:

• Competitive compensation and benefits.
• Attractive holiday package.
• Exceptional team building and corporate celebrations.
• Volunteering Time off Program.
  
• Employee of the Quarter Program – with Certification and Prize
• An opportunity to grow and establish a long-term career.