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Junior KYC Officer – Job No. 5525

Reporting to the Chief Officer Risk and Compliance, the Junior KYC Officer is part of our client's new Know-Your-Customer Team and will be verifying customer documents for the different products of the Bank.

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Legal Officer – Job No. 5399

The Legal Officer will be overseeing the development of the legal and compliance department, whilst implementing, maintaining and monitoring all the compliance activities of the organisation. The Legal Officer will liaise with the regulatory bodies, internal departments as well as relevant third parties in order to ensure that the group applies and adheres to all applicable laws and regulations.

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