Junior Compliance Officer-TBC Capital
On-site · Tbilisi, Tbilisi, Georgia
Job Summary
Junior Compliance Officer role at TBC Capital in Georgia focusing on AML/CFT, sanctions, KYC/KYP compliance, client and transaction screening, due diligence of corporate clients, monitoring for suspicious activities, and assisting in policy implementation and training. Requires a Bachelor's degree in a related field, 1–2 years in Compliance or Risk Management, knowledge of AML and securities regulations, MS Office proficiency, and English (Russian is advantageous). The role involves supporting the Head of Compliance and Senior Compliance Manager, monitoring regulatory changes, and contributing to awareness initiatives.
Required Qualifications
- Bachelor's degree in Law, Business Administration, Finance, or a related field
- 1–2 years of experience in Compliance or Risk Management
- Knowledge of AML requirements and securities market regulations
- Good working knowledge of Microsoft Office (Word, Excel, PowerPoint)
- Experience using compliance monitoring tools and systems
- Proficiency in English; knowledge of Russian is a plus
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