About this role
Junior Compliance Officer-TBC Capital at TBCBANK. Location: Tbilisi, Tbilisi, Georgia. Role: monitoring compliance, screening clients, preparing reports Requirements: Bachelor's degree in Law, Business, Finance or related; 1–2 years compliance or risk experience in financial services preferred; knowledge of AML/CFT, sanctions, KYC/KYP; Microsoft Office proficiency; English required. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Word, Microsoft Excel, Microsoft PowerPoint Commitment: Full Time Workplace: Onsite Languages: English