Compliance Officer
Employer Info
Job Info
Key Responsibilities
- Managing the end-to-end client onboarding process (corporate and individual clients)
- Conducting KYB (Know Your Business) and KYC due diligence, including UBO identification and verification
- Performing risk assessments and assigning appropriate client risk ratings
- Reviewing and analysing KYT (Know Your Transaction) alerts
- Conducting ongoing transaction monitoring and investigating suspicious activities
- Communicating directly with clients during onboarding and periodic reviews to request and clarify documentation
- Escalating high-risk cases and suspicious transactions where necessary
- Maintaining accurate compliance records and audit trails
- Supporting periodic reviews and remediation projects
- Assisting with regulatory reporting where applicable
- Minimum 3–5 years of experience in AML/compliance within financial services, payments, fintech, or banking
- Strong practical knowledge of KYB, KYC, KYT, AML/CTF frameworks
- Experience with transaction monitoring systems and compliance tools
- Ability to assess complex corporate structures and identify beneficial ownership
- Strong analytical skills and attention to detail
- Excellent written and verbal communication skills
- Ability to work independently and manage multiple cases simultaneously
- Bachelor’s degree in Law, Finance, Business, or a related field
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