Job Description
We are seeking a detail-oriented and proactive Compliance Assistant to support our team in ensuring adherence to regulatory requirements and internal policies. This role offers an excellent opportunity to gain hands-on experience in compliance operations within a dynamic environment.
Key Responsibilities
- Assist in KYC/KYB (Know Your Customer/Know Your Business) processes to verify client identities and assess risks
- Support the transaction monitoring process to identify and report suspicious activities
- Monitor regulatory developments and help ensure compliance with applicable laws and regulations
- Participate in the review and standardization of policies and procedures
- Contribute to the preparation of reports and presentations on risk and compliance matters
- Support the maintenance and organization of compliance documentation and records
- Stay updated on industry trends and best practices in compliance
- Assist with various ad-hoc tasks as required by the compliance team
Job Requirements
- Bachelor's degree in Law, Finance, Business Administration or related field
- 1-2 years of experience in compliance, risk management or related field preferred
- Basic understanding of financial regulations and compliance principles
- Strong analytical skills with attention to detail
- Excellent organizational and documentation skills
- Ability to work collaboratively in a team environment
- Proficient in Microsoft Office applications
- Strong written and verbal communication skills
- Willingness to learn and adapt to changing regulatory requirements
