
Compliance Officer Trainee
1 week ago
We are seeking a highly motivated Compliance Officer Trainee to join our team and support key compliance functions. The successful candidate will be responsible for conducting due diligence checks on counterparties, requesting, reviewing and verifying KYC documents in accordance with regulatory requirements.
About the Role:
The Compliance Officer Trainee will work closely with compliance professionals and senior management to gain industry insights and practical experience with due diligence, KYC, AML/CFT frameworks.
Key Responsibilities:
- Conduct due diligence checks on counterparties;
- Request, review and verify KYC documents in accordance with regulatory requirements;
- Assist in Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) checks;
- Maintain compliance records and assist in regulatory reporting if required;
- Handle ad-hoc compliance requests and projects as needed.
Requirements:
- CURRENTLY holding or pursuing a Bachelor's degree in Finance, Business, Law or a related field;
- Strong analytical skills with keen attention to detail;
- Good understanding of compliance, AML/CFT regulations and KYC procedures is a plus;
- Excellent communication and organizational skills;
- Ability to work independently, manage multiple tasks and meet deadlines.
What You'll Gain:
- Hands-on exposure to compliance processes in a regulated fund management company;
- Opportunity to work closely with compliance professionals, senior management and gain industry insights;
- Practical experience with due diligence, KYC, AML/CFT frameworks;
- A dynamic and collaborative work environment;
- Daily lunch provision in office;
- In-house gym and shower;
- Fully stocked pantry with breakfast supplies, snacks etc and appliances such as stove, steam oven, coffee machine for all to enjoy.
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