Job Overview
We are looking for a motivated and detail-oriented Junior Internal Controls Assistant to support the daily activities of the Internal Controls team. This is an excellent opportunity for a recent graduate or someone at the start of their career who wishes to gain experience in business operations, administration, and compliance. The position offers significant growth potential for the right candidate, with the opportunity to develop and progress within the organisation over time.
Key Responsibilities:
Assist with the onboarding process of new customers and suppliers by collecting, reviewing, and verifying the required documentation in accordance with applicable internal policies and compliance procedures.
Conduct background checks and cross-reference…