Junior Compliance Associate

About the Job The Junior Compliance Associate will support the Compliance team in ensuring the company meets its regulatory obligations and internal policies. This role provides exposure to Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Know Your Customer (KYC) processes, while offering opportunities to learn and grow within...

Job Description Industry/ Organization Type: Management consultancy activities Position Title: Compliance Junior Associate/ Compliance Junior Analyst Working Location: Downtown Core Working Hours: 5 days, Mon - Fri, 9am - 6pm Salary Package: Basic salary up to $2800 + Variable Bonus Duration: Permanent Role Key Responsibilities Review Customer Due Diligence...

Kertar & Sandhu LLC is a full-service law firm with a growing dispute resolution practice. KSL is looking to bring onboard a Junior Associate (1 -2 years' PQE) to add to its dispute resolution practice. Recently-qualified lawyers are invited to apply.The Junior Associate will assist on a variety of matters, especially commercial and criminal cases listed in...

Associate, Regulatory Compliance (Ongoing Compliance Services)IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. Job Description Manage a portfolio of clients Provide advisory and...

Junior Commercial Associate Department: Commercial - Sales &

**Position Overview**: **Foxwood LLC **, part of the **Yingke legal network **, is expanding its dispute resolution team and is seeking a Junior Associate to join the team. **Responsibilities**: - Gain practical experience in dispute resolution, covering commercial litigation, arbitration, construction, criminal defence and family...

Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. Job DescriptionManage a portfolio of clientsProvide advisory and consultancy services to clientsSubmit and/or...

Kickstart your career in sales with usAs a Junior Sales Associate , you will gain hands-on experience in sales activities, client presentations, and events, while developing essential skills to fast-track your career growth in a supportive environment.Responsibilities:Support sales campaigns, presentations, and promotional initiativesAssist in handling...

Our client is a multi-product investment service firm for investors worldwide, with offices across APAC. **Role Overview** - Oversee the implementation and ongoing execution of the Compliance Program across the Optimas Group, covering Regulatory, Investment, and AML/CFT (Anti-Money Laundering/Countering the Financing of Terrorism) frameworks. - Ensure the...

Our client is a Japanese investment firm is looking for a Junior Associate to join their team for supporting their team. 【What will you be working on】 - Back-office operations for fund management services - Correspondence to various procedures, registrations, reports, and changes on the Internet - Data organization and updating of investment data -...