Global FIG Compliance & Onboarding Lead

Moneycorp is seeking a FIG Compliance Operations Executive to support onboarding duties and ongoing due diligence for financial institution group clients. You will handle customer questionnaires, maintain monitoring alerts, and ensure timely escalation where needed.

In this role you will conduct CDD reviews, manage documentation requests, and respond to external requests for information. The position is full-time and based in our London office.