Junior Compliance Officer

Our client is a leading fintech who offers cross-border payments, advanced and innovative money transfer solutions that facilitate secure, efficient, and seamless transactions for both individuals and business across different countries and currencies. They are looking to hire a Compliance Officer to join their Compliance team and would be reporting to the Compliance Manager/MLRO. The role is ideal for individuals looking to build a career in fintech.

Job Responsibilities

• 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
  

Benefits

• Comprehensive AML training and development program.
  
• Clear opportunities for professional growth and career progression within the compliance function.
  

Workmode:Hybrid