Launched your career in finance and compliance with a dynamic digital bank is an exciting opportunity to grow.
About the Role
* Support regulatory checks – Assist with AML/CTF controls, KYC and transaction monitoring.
* Gather documents – Collect KYC documents and relevant information.
* Assist inquiries – Handle and respond to compliance-related questions.
* Work reports – Support the processing of daily compliance reports.
Key Responsibilities:
* Ensure regulatory compliance in all customer interactions.
* Maintain accurate records of customer information.
* Provide support for audits and quality control processes.
* Develop effective solutions to improve operational efficiency.
About You
* Fresh grad or degree holder? – You either are enrolled or graduated with a degree in Business Management or a similar field.
* IT comfortable – You're familiar with Windows 11, MS Office, SharePoint and other collaboration tools.
* Service-oriented & tech-savvy – You enjoy helping others, learning new technologies and staying organised.
* Strong communicator & team player – You collaborate well, express yourself clearly and bring a proactive mindset.
* Open-minded & trustworthy – You're curious, adaptable, culturally aware and handle sensitive matters with care.
About the Bank
* The bank's mission is to make finance easier and more inclusive by offering simple payment and credit solutions.
* We offer challenging projects in a fast-paced environment, along with numerous opportunities for training and development.
* We are committed to equal opportunities and diversity as a driving force behind our success.