Compliance Associate at Cobo

Job Description

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