Compliance, Monee
Job Description
Job Description
- Assist in reviewing customer profiles, transaction monitoring alerts, and escalated cases.
- Support the preparation of compliance reports and documentation for internal and regulatory purposes.
- Help coordinate audits, examinations, and regulatory queries, including gathering information and drafting responses.
- Participate in compliance projects and initiatives to strengthen AML/CFT frameworks, policies, and processes.
- Contribute to internal training materials and awareness sessions to promote regulatory compliance culture.
- Provide support in maintaining internal AML and Sanctions policies, including research on new regulatory developments.
- Currently pursuing/possesses a Bachelor's Degree in Business, Finance, Accounting, Economics, Engineering, Data Analytics, Statistics, or other related fields at a reputable university with strong academic credentials/results, expected to graduate by July 2027 and join us by August 2027
- Prior internship experience in compliance, audit, or financial services is a plus
- Strong analytical and critical thinking skills, with keen attention to detail
- Good written and verbal communication skills; able to liaise effectively with different stakeholders
- Organised, proactive, and eager to learn in a fast-paced environment
- Proficiency in Microsoft Excel, PowerPoint, and Word
More Info
Key Skills
About Company
Skills:
Microsoft Excel
Skills:
Microsoft 365, Power Bi, Basic Networking, Power Automate, Windows, Excel, Entra ID, Powerpoint, IT governance and security frameworks, information security principles
Skills:
Power Bi, Tableau, Microsoft Excel, Sql, Python
Skills:
compliance procedures , Know Your Client - KYC, Aml, Application Security, Microsoft Excel, Litigation Support, Contacting candidates, Adaptability, Compliance Organization, Screening, Audit Reports, Administrative Support, Answering Enquiries, Preparing Legal Documents, Customer Call Handling
Skills:
Microsoft Excel, Power Bi, Tableau, compliance metrics, management reports, Powerpoint, KPIs, compliance trackers, reporting dashboards, Data Analysis