<p><b>What role you will play in team:</b> Support the compliance team in various tasks, contributing to the maintenance of a strong compliance program.</p><p><b>What you will do:</b> Assist in conducting investigations, preparing reports, and ensuring adherence to regulations.</p><p><b>Key responsibility:</b><ul><li>Assisting with KYC/AML checks.</li><li>Supporting the investigation of potential compliance violations.</li><li>Preparing compliance reports and documentation.</li><li>Maintaining compliance records and files.</li><li>Staying updated on relevant compliance regulations.</li><li>Assisting with compliance training programs.</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in a relevant field.</li><li>Understanding of KYC/AML regulations.</li><li>Good organizational and time management skills.</li><li>Strong attention to detail.</li><li>Excellent written and verbal communication skills.</li><li>Proficiency in Microsoft Office Suite.</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and benefits.</li><li>Opportunities for growth within the company.</li><li>Friendly and supportive work environment.</li><li>Work from home opportunities.</li></ul></p><p><b>A Day in the Life:</b> A day involves assisting with investigations, preparing documents, and maintaining records to support the overall compliance efforts of the company.</p>