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Junior Compliance Officer

Zampa Debattista is looking for a Junior Compliance Officer to assist in day-to-day compliance matters of the firm and its portfolio of local and international clients.


  • Co-ordination of customer onboarding requests.
  • Ongoing monitoring of existing business relationships.
  • Reporting to Compliance Superiors
  • Dealing with technical and complex structures or situations.
  • Ensuring the firm’s policies and procedures are being adhered to.
  • Responding to client queries relating to requested documents.
  • Input of key customer data into our central database.
  • Attending of anti-money laundering training as may be provided by the firm from time to time.
  • Collection of customer due diligence documents, requesting missing information and data and escalating any red flags to management.
  • Updating of internal files and records.
  • Ensuring that company and beneficial ownership records are accurate and up to date.
  • Filing and organising of the Compliance files

Education, Skills, and Requirements:

  • Have finance, legal or anti-money laundering qualification or background.
  • Have experience of at least 1 year in a similar role.
  • Be able to work on their own initiative with minimal supervision.
  • Be a problem-solver (rather than a problem-identifier).
  • Have above average IT skills, and a good knowledge of Excel.
  • Be curious and willing to constantly learn new skills.
  • Have excellent written and spoken English language skills.
  • Be able to pay great attention to detail.
  • Be able to input information quickly and accurately from a variety of sources into a computer database.


  • Health Insurance Plan
  • Training in Collaboration with “Russell Bedford”
  • Hybrid Working Model

Sounds like what you are looking for? Please send your CV to hr@zampadebattista.com or use the ‘Apply Now’ button below.