Junior Compliance Analyst

We are seeking individuals with a strong interest in developing a career in Compliance and Know Your Customer (KYC). This role supports centralised KYC operations and is critical to maintaining compliance with regulatory standards and internal policies. The position operates within a fast-paced environment that values accuracy, integrity, and continuous improvement.

Key Responsibilities

• KYC Due Diligence : Perform thorough due diligence on both new and existing clients.
• Client Data Management : Collect, review, and accurately input client information into the KYC system.
• Screening Activities : Conduct screenings using tools such as WorldCheck, LexisNexis, and open-source platforms.
• Risk Identification : Flag and elevate high-risk clients in accordance with compliance protocols.
• Record Maintenance : Maintain and update KYC records to ensure data integrity and audit readiness.
• Service Level Compliance : Deliver tasks within established service level agreements.
• Operational Support : Provide end-to-end support to the Compliance team.
• Ad Hoc Assignments : Undertake additional tasks and projects as assigned by management to support departmental goals and priorities.

Qualifications

Your application will include the following questions :

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