A well established CSP is looking to hire a Junior Compliance Associate to join their team. the successful candidate will be reporting directly to the Compliance Officer and MLRO.
Responsibilities: - Assist in the development and implementation of compliance policies and procedures.
- Support compliance monitoring activities to ensure adherence to regulatory requirements.
- Conduct and maintain client due diligence documentation.
- Assist in reviewing and assessing potential compliance risks.
- Maintain and update compliance registers and documentation.
- Assist in the process of preparing and submitting statutory filings.
Requirements: - Bachelor’s degree in Law, Finance, Business, or a related field.
- Prior experience in financial services, corporate services, or a regulated environment is an advantage.
- Basic knowledge of compliance principles, AML regulations, and corporate governance.
- Excellent attention to detail and ability to manage multiple tasks.
- Effective communication and interpersonal skills.