JOB SUMMARY :
We are looking for a Junior Compliance Analyst to join MEDINE GROUP | Support Services | Legal and Compliance
The Junior Compliance Analyst will support the compliance team on a fixed-term contract (12 months, renewable) in reviewing customer files in accordance with internal AML/CFT procedures.
Duties & Responsibilities
File Review
- Analyse KYC and DSOF documentation for assigned files.
- Apply internal SOF scenario playbook to assess source of funds.
- Identify inconsistencies or gaps in documentation.
Case Classification (Categorise files as )
- satisfactory.
- information required.
- escalation required.
Escalation Support
- Escalate complex or unclear cases to Compliance Lead.
- Support preparation of summaries for escalated cases.
Risk Assessment
- Conduct Client risk assessments.
Record Keeping
- Ensure proper record keeping and filing of KYC and SOF documents.
CANDIDATE’S PROFILE :
Qualifications Required:
- Degree in law, finance, accounting or related field.
- 1 year’s experience in compliance preferred.
- Fixed-term contract (12 months, renewable)
Key competences (Knowledge, Skills, Attitudes, Behaviours):
- Strong analytical and reasoning skills.
- Ability to apply judgement in structured frameworks.
- Attention to detail with ability to work under time pressure.