Compliance Officer

Sympl · Giza, Egypt · Posted 2026-03-03

We are looking for a Junior Compliance Officer with prior exposure to FRA-regulated environments.Review and verify KYC files and onboarding documentation.Ensure compliance with FRA regulations and internal policies.Support AML monitoring activities.Assist in preparing regulatory reports.Maintain compliance documentation and internal control records. 1–3 years of experience in compliance, AML, audit, or financial services.Prior experience dealing with FRA regulations is preferred.Good understanding of KYC and AML frameworks.Strong attention to detail and documentation skills.

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