Regulatory Expertise Sought for Compliance Role
About the Position:
This dynamic compliance position requires a highly skilled professional to oversee the review of subscription agreements and KYC documents for new investors. The ideal candidate will have excellent analytical skills, with the ability to maintain accurate records in our database(s) and electronic document management system.
* Key Responsibilities:
* Reviewing and verifying accuracy of investor documentation; Maintaining up-to-date records of client information; Collaborating with internal teams to ensure seamless onboarding process; Identifying and addressing potential compliance risks; Providing high-quality support to colleagues and stakeholders;
* Requirements:
* A degree in law, finance, or economics; 3-5 years' experience in compliance/AML/KYC; Strong communication and interpersonal skills; Proficiency in English, with additional languages considered an asset;
* As a results-driven professional, you will be part of a close-knit team, working collaboratively to drive business growth while maintaining regulatory standards.