SUMMARY:
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POSITION INFO:
Hiring: Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank
About the Role:
We are looking for a motivated graduates in Law, Risk, or Compliance who are interested in working with regulations, compliance, and risk management. As a KYC Analyst, you will help ensure we are meeting all legal and regulatory requirements when onboarding new clients.
Key Responsibilities:
Customer Checks: Verify customer identity and information to ensure they meet legal and regulatory requirements.
Document Review: Review and assess customer documents and ownership details.
Risk Management: Identify any potential risks related to customers and report findings to senior staff.
Compliance Support: Stay updated on relevant regulations and ensure the company remains compliant with laws.
Reporting: Assist in preparing reports on client assessments and risks.
Requirements:
Education: Recent graduate in Law, Risk Management, Compliance, or a related field.
Interest in Compliance: A strong interest in working with regulations and risk management.
Attention to Detail: Ability to spot discrepancies in customer information and documents.
Communication Skills: Good written and verbal communication skills.
Organizational Skills: Ability to manage tasks and meet deadlines.
Nice to Have:
Any relevant internships or experience in compliance or risk management.
Basic knowledge of KYC, AML, or financial regulations.
Please send your CV to if interested
