Job Responsibilities
Support customer onboarding processes, including KYC and KYB checks.
Conduct sanctions and watch-list screening.
Assist with transaction monitoring and identification of suspicious activity.
Maintain accurate compliance records and support general compliance administration.
Requirements
Bachelor's degree in Law, Finance, Accounting, or a related field (minimum 2:1 preferred)
0 - 2 years of experience; exposure to banking or operations is an advantage
Strong attention to detail and analytical skills
Proficiency in Microsoft Office tools