Graduates In Law, Risk, Or Compliance (Kyc Analyst) - Rosebank

Hiring: Graduates in Law, Risk, or Compliance (KYC Analyst) - Rosebank

About the Role: We are looking for motivated graduates in Law, Risk, or Compliance who are interested in working with regulations, compliance, and risk management.

As a KYC Analyst, you will help ensure we are meeting all legal and regulatory requirements when onboarding new clients.

Key Responsibilities:

1. Customer Checks: Verify customer identity and information to ensure they meet legal and regulatory requirements.
2. Document Review: Review and assess customer documents and ownership details.
3. Risk Management: Identify any potential risks related to customers and report findings to senior staff.
4. Compliance Support: Stay updated on relevant regulations and ensure the company remains compliant with laws.
5. Reporting: Assist in preparing reports on client assessments and risks.

Requirements:

1. Education: Recent graduate in Law, Risk Management, Compliance, or a related field.
2. Interest in Compliance: A strong interest in working with regulations and risk management.
3. Attention to Detail: Ability to spot discrepancies in customer information and documents.
4. Communication Skills: Good written and verbal communication skills.
5. Organizational Skills: Ability to manage tasks and meet deadlines.

Nice to Have:

1. Any relevant internships or experience in compliance or risk management.
2. Basic knowledge of KYC, AML, or financial regulations.

Please send your CV to