JOB OVERVIEW

• Entry-level role supporting banking operations and compliance activities
• Focus on KYC and CDD processes, investigations, and reporting
• Role requires accuracy, confidentiality, and strong attention to detail

ROLES AND RESPONSIBILITIES

• Perform unwrapping of shareholder details and related entities
• Conduct investigations and collect required data
• Compile documentation, evidence, and maintain detailed case notes
• Ensure accurate and timely reporting to clients
• Complete transactions within defined client SLAs

KEY SKILLS

• Analytical and investigative mindset
• Strong documentation and reporting skills
• Confidentiality and compliance awareness

COMPENSATION

• Salary not disclosed

CAREER SCOPE

• Foundation role for careers in banking operations, compliance, KYC, AML, and financial services