Junior Compliance Officer - KYT

As a Junior Compliance Officer your responsibilities are:

• Monitor and ensure compliance with local and international regulatory requirements.


• Assist in preparing and submitting compliance reports to relevant authorities.


• Support the implementation and maintenance of internal compliance policies and procedures.


• Conduct regular compliance audits and identify areas for improvement.


• Provide guidance to colleagues on compliance-related matters.


• Keep up-to-date with changes in laws and regulations impacting the financial services industry.


• Collaborate with the Risk & Compliance team to manage compliance risks effectively.


• Participate in training sessions to enhance compliance awareness across the organization.

A successful Junior Compliance Officer should have:

• A degree in Economics, Law, Finance, or a related field.


• Good knowledge i...