As a Junior Analyst, you will play a crucial role in supporting our compliance and operational teams by conducting enhanced due diligence on client accounts, monitoring transactions to identify suspicious activities, analyzing patterns across the companys portfolio, and performing periodic reviews to maintain high standards of regulatory compliance.
This role demands a keen eye for detail, analytical prowess, financial understanding, common sense and a commitment to upholding the principles of financial integrity and security.
Key Responsibilities:
Conduct enhanced due diligence on new and existing client accounts to identify and mitigate potential risks.
Conduct enhanced due diligence on existing clients account based on triggers or alerts to identify potential anomalies in the clients economic profile
Perform periodic reviews of client accounts to ensure compliance with regulatory requirements and internal policies.
Collaborate with the compliance team to develop and implement effective due diligence strategies and procedures.
Analyze financial data and reports to support due diligence and review processes.
Maintain accurate records of due diligence activities and findings.
Assist in the preparation of reports for senior management and regulatory bodies as required.
This role demands a keen eye for detail, analytical prowess, financial understanding, common sense and a commitment to upholding the principles of financial integrity and security.
Key Responsibilities:
Conduct enhanced due diligence on new and existing client accounts to identify and mitigate potential risks.
Conduct enhanced due diligence on existing clients account based on triggers or alerts to identify potential anomalies in the clients economic profile
Perform periodic reviews of client accounts to ensure compliance with regulatory requirements and internal policies.
Collaborate with the compliance team to develop and implement effective due diligence strategies and procedures.
Analyze financial data and reports to support due diligence and review processes.
Maintain accurate records of due diligence activities and findings.
Assist in the preparation of reports for senior management and regulatory bodies as required.
Requirements:
1-3 years of experience in transaction monitoring, compliance, financial analysis, or a related field, preferably within the fintech or payments industry.
Bachelor’s degree in Finance, Economics, Business Administration, Law, or a related field
Strong analytical skills with the ability to interpret complex financial data and identify patterns or anomalies.
Excellent attention to detail and accuracy in data handling and documentation.
Familiarity with regulatory requirements and standards related to financial crimes, AML (Anti-Money Laundering), and KYC (Know Your Customer) procedures.
Ability to conduct thorough and methodical investigations and due diligence.
Strong written and verbal communication skills for preparing reports and communicating findings.
Proficiency in using financial software, databases, and Microsoft Office Suite (Excel, Word, PowerPoint).
Ability to work independently and collaboratively within a team environment.
High ethical standards and a commitment to maintaining confidentiality and integrity.
Preferred Qualifications:
Certification in AML or compliance (e.g., CAMS, ICA) is a plus.
Experience with fintech payment platforms and technologies is advantage .
1-3 years of experience in transaction monitoring, compliance, financial analysis, or a related field, preferably within the fintech or payments industry.
Bachelor’s degree in Finance, Economics, Business Administration, Law, or a related field
Strong analytical skills with the ability to interpret complex financial data and identify patterns or anomalies.
Excellent attention to detail and accuracy in data handling and documentation.
Familiarity with regulatory requirements and standards related to financial crimes, AML (Anti-Money Laundering), and KYC (Know Your Customer) procedures.
Ability to conduct thorough and methodical investigations and due diligence.
Strong written and verbal communication skills for preparing reports and communicating findings.
Proficiency in using financial software, databases, and Microsoft Office Suite (Excel, Word, PowerPoint).
Ability to work independently and collaboratively within a team environment.
High ethical standards and a commitment to maintaining confidentiality and integrity.
Preferred Qualifications:
Certification in AML or compliance (e.g., CAMS, ICA) is a plus.
Experience with fintech payment platforms and technologies is advantage .
This position is open to all candidates.
