Junior Compliance Officer (Investment Banking)

TL;DR

Junior Compliance Officer (Investment Banking): Executing compliance functions related to AML/CFT and KYC processes with an accent on transaction monitoring and client screening. Focus on investigating suspicious activities, assessing corporate structures, and ensuring adherence to regulatory requirements.

Location: Tbilisi, Georgia (Head Office)

Company

TBC Capital is the investment banking and advisory arm of hirify.global, specializing in M&A, Corporate Advisory, Research, and Brokerage services in Georgia.

What you will do

• Monitor and control processes related to AML/CFT, sanctions, and KYC/KYP.
• Screen clients and transactions against sanctions lists, PEPs, and Adverse Media databases.
• Conduct due diligence and assess corporate client ownership structures.
• Investigate and escalate suspicious or unusual transaction activities.
• Assist in preparing AML/CFT and sanctions compliance reports.
• Support the implementation of compliance policies and organize employee training programs.

Requirements

• Bachelor's degree in Law, Business Administration, Finance, or a related field.
• 1–2 years of experience in Compliance or Risk Management, preferably within financial services.
• Knowledge of AML requirements and securities market regulations.
• Proficiency in Microsoft Office applications (Word, Excel, and PowerPoint).
• Proficiency in English.

Nice to have

• Knowledge of Russian.

Culture & Benefits

• Opportunity to work within a dynamic investment banking boutique.
• Role in advancing Georgia’s capital markets through innovative financing solutions.
• Commitment to equal treatment and non-discrimination in all hiring processes.