Junior Compliance Analyst

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

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