Junior Compliance Officer

Job Summary:

We are looking for a motivated and detail-oriented Junior Compliance Officer to support the company’s regulatory compliance efforts. The ideal candidate will assist in KYC (Know Your Customer) and AML (Anti-Money Laundering) processes, ensuring all client onboarding and transaction monitoring meet internal and external regulatory standards.

Key Responsibilities:

• Conduct KYC verification and AML screening during client onboarding and periodic reviews.
• Identify and report suspicious transactions in accordance with AML regulations.
• Maintain accurate and up-to-date compliance documentation and client records.
• Assist in the implementation and improvement of KYC/AML policies and procedures.
• Support internal and external audits and regulatory inspections.
• Stay updated on changes in regulatory requirements related to AML, KYC, and CFT (Counter Financing of Terrorism).
• Coordinate with the operations and risk teams to ensure adherence to compliance frameworks.
• Help deliver compliance training and awareness sessions to staff.

Qualifications & Skills:

• Bachelor’s degree in Law, Finance, Business, or a related field.
• 1–2 years of experience in KYC, AML, or compliance (internship experience may be considered).
• Knowledge of global AML regulations, sanctions screening, and customer due diligence (CDD/EDD).
• Strong analytical and investigation skills with attention to detail.
• Proficiency in MS Office and familiarity with compliance tools/systems (e.g., World-Check, Refinitiv, or equivalent).
• Excellent written and verbal communication skills.
• Integrity, discretion, and ability to handle confidential information.

Note: You can also share your resume at bushra@rissox.com

Job Type: Full-time

Work Location: In person