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About:
Tetra Consultants is the trusted partner of their international Clients who are looking to expand their businesses overseas. They provide a full package of your business needs including company registration, tax registration, corporate bank account opening, visa applications and many other services.
With over 10 years of experience in this field, they leverage on the expertise and professionalism of their in-house lawyers and accountants to serve their Clients.
Role:
Junior Compliance Officer
Location:
Remote
Qualification:
- Bachelor’s degree in Law, Finance, Business Administration, or related field.
- 1 year of professional experience in similar role preferred, but not compulsory.
- Fresh graduates with similar internship experience and fast learning skills are welcome.
- Proficiency in Microsoft Office, especially Excel.
- Language: English, Chinese and any additional language preferred , but not compulsory.
- Knowledge of KYC and AML regulations is a plus.
Responsibilities:
- Conduct thorough KYC due diligence check for new and existing clients.
- Verify client identification and documentation for the client onboarding.
- Assess client risk profiles and research and escalate potential issues to senior compliance management.
- Conduct regular (as per requirements) background checks for existing clients when necessary and as per policy.
- Identify compliance issues that require follow-up or investigation.
- Advise clients on the economic substance, UBO and other compliance requirements.
- Perform regular enhanced due diligence on high-risk clients.
- Maintain accurate client records and handle necessary administrative tasks.
- Stay updated on regulatory changes and industry best practices.
- Assist in developing compliance policies and procedures.
- Collaborate with Project Managers, Accounts and Renewal team.
How to apply:
Interested candidates can Apply here
We have taken all measures to ensure that this opportunity, available in the corporate domain, is uploaded/provided/given on our social media platforms, including our website, and is credible, verified and sourced from authenticated/trustable sources.
