Junior Compliance Officer
Posted Updated 3
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Our client is a leading fintech who offers cross-border payments, advanced and innovative money transfer solutions that facilitate secure, efficient, and seamless transactions for both individuals and business across different countries and currencies. They are looking to hire a Compliance Officer to join their Compliance team and would be reporting to the Compliance Manager/MLRO. The role is ideal for individuals looking to build a career in fintech.
Job Responsibilities
- Support customer onboarding processes, including KYC and KYB checks.
- Conduct sanctions and watch-list screening.
- Assist with transaction monitoring and identification of suspicious activity.
- Maintain accurate compliance records and support general compliance administration.
Requirements
- Bachelor’s degree in Law, Finance, Accounting, or a related field (minimum 2:1 preferred)
- 1-2 years of experience; exposure to banking or operations is an advantage
- Strong attention to detail and analytical skills
- Proficiency in Microsoft Office tools
Benefits
- Comprehensive AML training and development program.
- Clear opportunities for professional growth and career progression within the compliance function.
Workmode:Hybrid