IFX is seeking an Entry-level Compliance Associate to support the Client Risk Oversight team in day-to-day 2LoD compliance activities across client onboarding, ongoing monitoring, and financial crime control. The role focuses on routine KYC/CDD checks, QA support, screening reviews, and maintaining accurate records in line with company policies.
This position is designed for individuals early in their compliance career or transitioning from related roles.
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KYC/AML Compliance Associate β Entry-Level 2LoD Role employer: ifx
As a Senior Corporate Business Development Manager at our global payments company, you will thrive in a dynamic and supportive work culture that prioritises employee growth and development. We offer competitive benefits, including flexible working arrangements and opportunities for professional advancement, all while being part of a market-leading team that values innovation and collaboration. Join us in a location that fosters creativity and ambition, where your contributions will directly impact our clients and the future of our corporate offerings.