Compliance Assistant

About the role

Are you passionate about compliance and keen to make a difference in an organisation? As a Compliance Assistant you will play a vital role in ensuring that our operations comply with industry‑specific regulations.

Key responsibilities

• Perform customer due diligence (CDD) checks during client onboarding and conduct periodic CDD reviews.
• Provide first‑level guidance to business teams on compliance and anti‑money laundering (AML) matters.
• Conduct screening and background searches as part of ongoing monitoring processes.
• Assist in the preparation and submission of FATCA and CRS reports.
• Support the drafting and filing of Suspicious Transaction Reports (STRs).
• Help review and update internal policies and procedures in line with evolving regulatory requirements.
• Assist in conducting internal compliance reviews and follow up on audit findings.
• Provide administrative and project support to the Compliance Department and Head of Department.

Required profile

• Bachelor’s degree in Business, Accountancy, Banking and Finance, or Law (a diploma in law is also considered).
• Detail‑oriented with a keen eye for accuracy and consistency.
• Strong interpersonal and communication skills to work effectively with internal teams and stakeholders.
• Proactive and adaptable, able to take initiative and adjust to a dynamic regulatory environment.

Required skills

• Keen eyes for details and meticulous with work.
• Strong verbal and written communication skills.

What we offer

• Professional growth through development opportunities, industry exposure and professional memberships.
• Competitive compensation with structured salary, annual reviews, discretionary performance bonuses and a fixed bonus.
• Hybrid work model offering remote options for autonomy while ensuring productivity.