Additional Details
Application Deadline
11 November 2026, 11:59 PM WAT
(18 days left)
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Job Description
Job Descriptions
- Maintain an organized repository of legal and regulatory documents.
- Ensure proper retention of contracts, licences, regulatory correspondence and legal records.
- Review contracts and agreements before execution.
- Maintain a register of active contracts and agreements.
- Monitor expiry and renewal dates of contracts.
- Ensure third-party arrangements contain appropriate confidentiality, liability, service-level and termination provisions.
- Ensure appropriate customer due diligence (CDD) and enhanced due diligence (EDD) are conducted where applicable.
- Monitor transactions for potential suspicious or unusual activities.
- Escalate suspected breaches and suspicious transactions in accordance with approved procedures.
Requirements
Requirement
- Interested candidates should possess a Bachelor's Degree qualification.
How to Apply
- Click the Email Apply button to send your application.
- If you need guidance preparing your CV, create an ATS-compliant CV here.
- Prepare for common recruitment tests such as the Watson Glaser by practising freely on our platform here.
- After applying, track your application progress and send follow-up emails directly from your Thrive dashboard here.
The Thrive Team wishes you the very best.
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