Job Description
JUNIOR COMPLIANCE OFFICER
SRP International is a regionally focused Corporate Service Provider. With offices in Dubai, Singapore, Hong Kong, Sri Lanka and the United Kingdom, we offer a bespoke service to our B2B and B2C clients. SRP specialises in Company Incorporation and Governance, Financial Services, Human Resource Management, Research and Business Development Support. Our focus is meeting our clients needs in a timely, professional and cost-effective manner.
OVERVIEW OF THE JOB ROLE
As a Junior Compliance Officer, you will be responsible for supporting regulatory compliance, due diligence and company secretarial matters across the UAE, Singapore, UK and Hong Kong. The ideal candidate should possess sound compliance knowledge, strong organisational skills and a willingness to learn.
RESPONSIBILITIES
- Assist with KYC, AML Requirements, Customer Due Diligence (CDD) and UBO verification as part of client onboarding.
- Review and maintain client documentation, compliance records and corporate information.
- Support quarterly, bi-annual and annual regulatory compliance and statutory filing requirements.
- Assist in conducting compliance checks, risk assessments and client onboarding procedures.
- Coordinate with clients, banks, regulatory authorities and external service providers.
- Monitor quarterly, bi-annual and annual compliance deadlines and follow up on outstanding documentation.
- Support senior team members in handling regulatory and company secretarial requirements.
REQUIREMENTS
- Following a degree or professional qualification in Finance, Business Management or a related field.
- 1–2 years of experience in compliance, AML, KYC, sanctions screening, transaction monitoring, regulatory reporting or banking operations, preferably within the banking or financial services sector.
- Basic knowledge of KYC, AML, CDD and EDD regulatory compliance procedures.
- Experience in corporate customer onboarding or compliance documentation would be an advantage.
- Knowledge of international corporate compliance or company secretarial practices would be an added advantage.
- Good written and verbal communication skills in English.
- Strong attention to detail, organisational skills and willingness to learn.
- Multi-task, learn on the job and work to meet strict deadlines in a fast-paced environment.
An attractive remuneration package well above industry standards awaits the right candidates. Please email your CV to [email protected] and mention the post you applied for in the email's subject line. Your CV should reach us within 14 days of this advertisement.
