Junior Compliance Analyst

Key Responsibilities The Junior Compliance Analyst will assist the Compliance team with: - Supporting client onboarding and reviewing KYC/CDD documentation for completeness. - Conducting basic screening checks, including sanctions, PEP and adverse media searches. - Assisting with periodic reviews and updating client compliance files. - Following up on missing or expired KYC documentation. - Maintaining Compliance registers, trackers and records. - Assisting with AML/CFT and compliance monitoring activities. - Supporting the preparation of compliance reports and basic statistics. - Assisting with regulatory surveys, questionnaires and information requests. - Supporting the preparation and organization of documents required for audits and regulatory reviews. - Assisting with the review and administrative updating of Compliance policies, procedures and manuals. - Supporting the organization of Compliance and AML/CFT training. - Maintaining training attendance and completion records. - Conducting basic regulatory or compliance research when required. - Assisting with the preparation of documents and information for management, committee and Board reporting. - Following up on outstanding Compliance actions under the guidance of senior team members. - Providing general administrative and operational support to the Compliance function. - Performing other Compliance-related duties and participating in projects as required.