• Responsibilities

Support KYC/customer onboarding documentation checks and maintenance of accurate compliance records.

Support sanctions, politically exposed person and adverse media screening processes under supervision.

Assist in updating risk registers, compliance monitoring plans, incident logs and issue-tracking schedules.

Compile supporting documentation for internal reports, regulatory submissions, audits and inspections.

Assist with policy review administration, staff compliance declarations, training records and follow-up trackers.

Conduct basic regulatory and industry research and summarize developments for review by the Risk and Compliance team.

Maintain confidentiality and handle personal, client and business information responsibly at all times.

• Requirements

Bachelor’s degree in Finance, Risk Management, Compliance, Law, Governance or a related field.

Strong academic record, with a CGPA of at least 70%.

Strong interest in risk, compliance, AML/CFT, data protection, governance or financial services regulation.

Good written communication skills, attention to detail, integrity and ability to work with confidential information.

Prior exposure to AML/KYC, compliance, audit, legal, accounting or financial services will be an advantage.

Proficiency in Microsoft Excel, Word and PowerPoint.

A good understanding of capital markets and instruments.

No work experience is required.