Offer summary
Qualifications:
Bachelor's degree in Law, Business, or Economics, 1-3 years of experience in finance, Knowledge of compliance topics like KYC/CDD and AML/CFT, Analytical skills with attention to detail, Strong integrity and understanding of compliance.
Key responsabilities:
- Monitor KYC/CDD activities and report results
- Support team in compliance advisory matters
- Maintain compliance registers and policies
- Assist in risk assessments and internal controls
- Conduct training and awareness sessions