Role Summary
Support day-to-day compliance operations: KYC/CDD onboarding, sanctions/PEP screening, basic transaction monitoring, recordkeeping, and assistance with regulatory filings .
Key Responsibilities
Perform KYC/CDD checks and verify IDs, addresses, activity, and source of funds.
Maintain client risk assessments; apply EDD for higher-risk cases.
Run sanctions/PEP screenings; document and escalate hits.
Assist basic transaction monitoring and keep clear case notes.
Ensure complete, audit-ready records per policy and retention rules.
Qualifications
0–2 years’ experience in Compliance/Audit/Professional Services (fresh grads welcome).
Working knowledge of AML/CFT, KYC, CDD/EDD, sanctions.
Strong documentation, attention to detail, and deadline discipline.
Proficient in English and MS Office.
