Junior Compliance Analyst

Our client a boutique CSP is looking for a Junior Compliance Analyst to join their young team. The selected candidate will be reporting to the directors and Compliance Officer/ MLRO

Responsibilities:

• Assist in monitoring and enforcing adherence to legal and internal compliance standards.
• Conduct background checks on clients, partners, and third parties to assess risk.
•  Support the creation and enhancement of compliance policies, procedures, and internal controls.
•  Assist in preparing reports for senior management and regulatory authorities.
• Stay informed on changes in laws and regulations, providing relevant updates to the business.
• Perform internal audits and evaluations to identify and address compliance risks.
•  Conduct Know Your Customer (KYC) and Anti-Money Laundering (AML) verifications.
•  Maintain accurate compliance records and documentation.
• Assist in delivering compliance training programs for employees.
•  Address internal compliance inquiries and escalate concerns as necessary.

• At least 1 year local experience in a similar role
• Able to reach deadlines and multitask
• Eye for detail

• Allowances
• Hybrid work