Assistant Compliance

Legal and Compliance @Grayson Talent

Job Description

Main responsibilities:

  • Conduct file reviews and transaction monitoring
  • Perform KYC checks and screening of new and existing clients
  • Conduct due diligence on new and existing clients
  • Provide assistance on onboarding of new clients and risk profiling of clients
  • Any other duties with the compliance functions.

Qualification and Experience:

  • Degree in Law/Management with law or any professional compliance certification
  • At least 1 to 2 years’ experience
  • Self-motivated, pro-active, attentive to details, good interpersonal skills and ability to work within a team

Related Jobs