Job Description
Wealthify – Financial Crime Officer (Cardiff - Minimum 2 Days Onsite)
Who We Are
Welcome to Wealthify – an ambitious, multi-award-winning online saving and investing service. Based in Penarth, Wales, our mission is to inspire everyone to build their future wealth by making it easy to do more with their money.
Our team is engaging, inquisitive, and inclusive, representing diverse backgrounds and beliefs. We’re growing fast, which is why we’re looking for talented, purpose-driven people who want to develop their skills while delivering an outstanding experience for our customers.
If that sounds like you, read on.
The Role
As we continue to grow and strengthen our commitment to regulatory compliance and risk management, we’re looking for a highly motivated Financial Crime Officer to join our team.
Key Responsibilities:
1. Conduct comprehensive Know Your Customer (KYC) checks on new and existing customers, ensuring compliance with UK financial services regulations.
2. Review and analyse customer documentation, verify identities, and assess risk levels.
3. Investigate high-risk customers identified through Sanctions, PEPs, and Adverse Media screening, applying Enhan...