Overview
Junior Compliance Administrator Jobs in Islāmābād, Pakistan at Rissox
Title: Junior Compliance Administrator
Company: Rissox
Location: Islāmābād, Pakistan
Job Summary:
We are looking for a motivated and detail-oriented Junior Compliance Administrator to support the company’s regulatory compliance efforts. The ideal candidate will assist in KYC (Know Your Customer) and AML (Anti-Money Laundering) processes, ensuring all client onboarding and transaction monitoring meet internal and external regulatory standards.
Key Responsibilities:
- Conduct KYC verification and AML screening during client onboarding and periodic reviews.
- Identify and report suspicious transactions in accordance with AML regulations.
- Maintain accurate and up-to-date compliance documentation and client records.
- Assist in the implementation and improvement of KYC/AML policies and procedures.
- Support internal and external audits and regulatory inspections.
- Stay updated on changes in regulatory requirements related to AML, KYC, and CFT (Counter Financing of Terrorism).
- Coordinate with the operations and risk teams to ensure adherence to compliance frameworks.
- Help deliver compliance training and awareness sessions to staff.
Qualifications & Skills:
- Bachelor’s degree in Law, Finance, Business, or a related field.
- 0–2 years of experience in KYC, AML, or compliance (internship experience may be considered).
- Knowledge of global AML regulations, sanctions screening, and customer due diligence (CDD/EDD).
- Strong analytical and investigation skills with attention to detail.
- Proficiency in MS Office and familiarity with compliance tools/systems (e.g., World-Check, Refinitiv, or equivalent).
- Excellent written and verbal communication skills.
- Integrity, discretion, and ability to handle confidential information.
Note: You can also apply at [email protected]
