KYC Associate

,   you’ll   be part of a collaborative and supportive team where learning is encouraged, and questions are welcomed.   You’ll   contribute to meaningful work from day one while developing skills that can support a long-term career in risk and compliance.

You’ll   be involved in:

• Supporting

due diligence on new and existing clients

• Assisting   with the collection,   review   and verification of client documentation in line with internal policies

• Conducting research using public sources and internal systems

• Helping assess client risk by following clearly defined procedures and guidance

• Updating internal trackers and systems with accuracy and attention to detail

• Learning how regulatory requirements impact firms   operating   in different industries and geographies

• Working closely with team members and internal stakeholders in a collaborative environment

Full

.

You’re   a great fit if you:

• Have recently completed, or are close to completing, a degree in Criminology, Commerce, Risk Management,   Finance   or a related field, or hold another relevant qualification

• Have a genuine interest in

• Are detail-oriented,   organized   and analytical

• Communicate clearly and confidently, both verbally and in writing

• Enjoy working as part of a team and contributing to shared goals

• Are eager to learn, develop and take on new challenges

If   you’re   looking to build strong foundations in risk and compliance while working with people who will support your growth,