Tbcbank
Junior Compliance Officer-TBC Capital
Tbilisi, , Georgia · Junior
Sponsorship not specifiedDetected 43 days ago
ExcelM&AResearchCommunicationMicrosoft Office
About the role
- TBC Capital is the investment banking and advisory arm of TBC Bank, specializing in M&A and Corporate Advisory, Research, and Brokerage services in Georgia.
- Established in 1999, TBC Capital has evolved from a brokerage unit into a dynamic investment banking boutique.
- The firm plays an integral role in advancing Georgia's capital markets by offering innovative financing solutions for domestic companies and assisting investors in exploring local opportunities.
Requirements
- Support client documentation and identification processes, including gathering and analyzing additional information when required.
- 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, investment banking, or a related industry.
- Knowledge of relevant regulations, including AML requirements and securities market regulations.
- Good working knowledge of Microsoft Office applications (Word, Excel, and PowerPoint), as well as experience using compliance monitoring tools and systems.
- Proficiency in English
- knowledge of Russian is considered an advantage.
Apply directly at Tbcbank →Create a free account for alerts like thisView Tbcbank immigration profile
This listing is sourced directly from Tbcbank's careers page and normalized into a canonical job model.