Junior Compliance Officer

• 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
  
  

• Comprehensive AML training and development program.
  
  


• Clear opportunities for professional growth and career progression within the compliance function.