⭐START: ASAP | END: 6 – 12 months⭐
What you’ll do:
⭐ Support banking onboarding, KYC and AML processes to ensure regulatory compliance
⭐ Assist with corporate governance activities and regulatory filings
⭐ Work closely with the Company Secretary and Head of Legal Counsel, providing proactive operational compliance support
What you’ll need:
⭐ Experience in operational compliance within a banking or financial services environment
⭐ Strong knowledge of KYC, AML, onboarding and corporate governance requirements
⭐ A proactive, organised approach with the ability to work independently and identify priorities
