Junior Compliance Specialist

Key Responsibilities:

• Conduct regular compliance checks to ensure adherence to regulatory standards and internal policies.
• Perform KYC, KYB and Customer Due Diligence checks ensuring proper and accurate verification of client records.
• Support the Compliance team in the preparation of regulatory reports and filings.
• Conduct customer risk assessments.
• Assist in onboarding processes.
• Periodically conduct reviews of Client files.
• Stay updated on relevant Regulatory rules and requirements, such as AML / CFT laws and any other industry-specific requirements.
• Collaborate with other departments to promote a culture of compliance across the Company.

Qualifications & Competencies:

• Minimum of one (1) year working experience in a Compliance related role within Financial Services.
• Experience in Anti-Money Laundering rules & regulations.
• Proficiency in using Microsoft Office: (Excel, Word, Outlook & PowerPoint).
• Excellent command of English, both written and verbal.
• Proficient in communication skills across a wide range of channels and audiences.
• Ability to work independently and as part of a team.
• An enthusiastic approach to problem solving.
• Have a sharp eye for detail.
• Willingness to learn.
• A cool head under pressure – we work as a team and support each other but some periods are busier than others.

Benefits:

• Competitive salary and performance-based bonuses.
• Professional development opportunities.
• A collaborative and supportive work environment.
• Opportunities for growth within Compliance and Financial Services sector.