Job offer: Junior Compliance and Risk Associate

Our client in the Corporate Services Industry is looking for a Junior Compliance and Risk Associate to join their team. 

Responsibilities:

• Handling and checking all documents for onboarding of clients
• Ensuring that all suspicious activates are detected 
• Supporting with the review, creation, and upkeep of compliance documents, including policies and procedures
• Performing the KYC and CDD checks on clients 
• Supporting with the preparation of regulatory reports 
• Ensuring that all is up to date in terms of regulations, GDPR and AML/CFT Laws
• Working closely with other departments 
• Supporting in the day to day running of the department 

• A minimum of 2 years of experience working in a similar role locally
• Excellent written and verbal English

• A Diploma Level of Education or higher

• Flexible working hours
• Hybrid after probation