Regentfe

01/03/2023

Onboarding, KYC & Compliance Executive

Accurate and compliant onboarding of new clients as well as supporting both new & existing clients for FX & Payments business area.

Location: Central London: Mayfair (hybrid)

We are well-established payments, FX and financial services organisation based in London’s West-end. We are currently scaling the business and are now seeking to hire an experienced and motivated individual to work across their compliance & onboarding and customer support functions, achieving accurate and compliant onboarding of new clients as well as supporting both new & existing clients across the business as required.

Description
· Manage the onboarding pipeline daily, keeping key stakeholders up to date on the status of the onboarding.
· Ensure the onboarding process is efficient, rigorous and respects our “time to onboard” KPIs.
· Assist the business in ensuring all necessary AML documentation is gathered, communicating effectively with clients, and providing necessary customer care / service / support as required.
· Assist in the improvement of the onboarding pack including onboarding forms and required documentation list & offering customer support to complete necessary documents.
· Provide advice to the business on the AML/KYC to be obtained, as and when required.
· Responsible for ensuring client AML records are fully up-to-date through periodic AML review & keep the client CRM up to date, suggesting improvements and modifications.
· Manage a regular monitoring and reporting process to inform Head of Compliance, as necessary and required.
· Ensure to report all activity and transactions that are identified as potentially suspicious following with the established procedures.
· Identify and anticipate bottle necks in terms of cases manageable on a daily basis.

Requirements
· You are likely to be a graduate with 2-3 Years’ experience of anti-money laundering, onboarding, client due diligence, KYC or customer support in the finance, MSB or Payment industry.
· Knowledge and experience of dealing with KYC/AML for a wide range of client types, including corporates, financial entities, partnerships, offshore Trusts/Funds and Private client.
· Experience in establishing Source of Income & Source of Wealth of Higher Risk entities, with experience of using software such as Worldcheck for PEP and Sanctions screening.
· Experience in ongoing monitoring of clients, and ability to provide customer support & assistance as and when required.
· Excellent communication and written skills, with the ability to communicate well in writing being a key skill of the role. You will have great inter-personal skills, with a determined and proactive approach.
Attention to detail and being able to analyse multiple document types and identify key pieces of information.

If you're interested in the position, please email us at [email protected] along with your CV attached.

21/02/2023

Regent FE is pleased to introduce new Multicurrency Account features and upgrades.

Accept local payments in Canada. You can now receive Canadian Dollars (CAD) locally as well as via SWIFT international payments. So let your Canadian customers and partners know your new local CAD payment details. You can access them under CAD within the Multicurrency account.

We improved our Account design and interface, so you can enjoy easier access and better usability of your financial daily routine. It is now simpler and more pleasant to use.

We will soon be introducing our new feature that will allow you to manage upper approval limits on multilevel payment authorizations, giving you greater control and peace of mind.

If you are in the UK or Europe (excluding Germany, Austria, and Malta) try our Mastercard Debit Cards to simplify corporate expenses and reconciliations. You can issue cards to employees and management.

To find out more visit https://regentfe.com/

27/07/2021

Many of our customers had a very challenging 2020. Hoping the progress made so far this year won't be derailed by the COVID resurgence.

Manufacturing companies complain of worker shortages but construction outlook improves

15/07/2021

"Britain’s inflation rate rose to 2.5 per cent in June, far exceeding expectations and adding to pressure on the Bank of England to take the increase in prices more seriously."

Comments from deputy governor Ramsden come after UK inflation rises sharply to 2.5% in June

08/07/2021

Congratulations to all England supporters. Great game. We are looking forward to the Euro 2020 final on Sunday. Let the best team win.

05/07/2021

"Work smarter" has been the headline of the knowledge economy to date. Yet many banks still force customers to work really hard to make the money flow and the payments happen. As one of our recent customers told us their bank limited USD payouts to 25,000 per day.

Here at Regent FE we issue your company with IBANs in 38 currencies and don't have a limit for no apparent reason at all. Regent FE support USD payments via SWIFT, ACH and Fedwire, and provides your company with local and international USD, GBP and EUR collections.

Whether you want to pay 200,000 or 2 million in one go, we will support your business transactions. And by the way, you will save time and money with Regent FE every step of the way.

Regent FE is enabling business payments flow.
Enquire now at www.regentfe.com

03/07/2021

Regent FE a UK provider of IBANs and local accounts to importers, e-commerce and international businesses is also available in Europe.

Customers based globally, foreign ownership and growing international business payments requirements are turning to Regent FE to save time and money.

Reach out to get IBANs in 38 currencies, remote onboarding and wholesale rates on FX and payments.

Please go to www.regentfe.com to Open an Account.
Or reach out to discuss your needs.

22/12/2020

Happy Holiday Season - https://mailchi.mp/bf8bce9ba0b6/happy-holiday-season