Part-timeOn-site

Junior Compliance Analyst

at Medine Ltd Corporate

  • Black River
  • Not disclosed
  • Posted Nov 5, 2026
  • Closing 05/12/2026
CategorySkills
  • Junior Compliance
  • Compliance Analyst
  • Legal Compliance
  • Entry Level Compliance

Job description

JOB SUMMARY

The Junior Compliance Analyst will support the compliance team on a fixed-term contract (12 months, renewable) in reviewing customer files in accordance with internal AML/CFT procedures

DUTIES & RESPONSIBILITIES

1. File Review

  • Analyse KYC and DSOF documentation for assigned files
  • Apply internal SOF scenario playbook to assess source of funds
  • Identify inconsistencies or gaps in documentation

2. Case Classification

  • Categorise files as:
    • satisfactory
    • information required
    • escalation required

3. Escalation Support

  • Escalate complex or unclear cases to Compliance Lead
  • Support preparation of summaries for escalated cases

4. Risk Assessment

Conduct Client risk assessments

5. Record Keeping

Ensure proper record keeping and filing of KYC and SOF documents.

CANDIDATE'S PROFILE:

Minimum Requirements

  • Degree in law, finance, accounting or related field
  • 1 year’s  experience in compliance preferred
Required Skills
  • Strong analytical and reasoning skills
  • Ability to apply judgement in structured frameworks
  • Attention to detail with ability to work under time pressure

The management reserves the right to call only the best qualified candidates for the recruitment and selection exercise.