Hiring: Graduates in Law, Risk, or Compliance (KYC analyst) - RosebankAbout 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
