Supports compliance efforts by ensuring regulatory requirements are met effectively.
Requirements
- Bachelor’s Degree in Finance, Law, Business Administration, or related field
- 3+ years of experience in Compliance KYC Due Diligence, preferably within a regulated financial services environment
- Strong understanding of compliance frameworks and regulatory expectations
Benefits
- Private Health Insurance
- Pension Plan
- Paid Time Off
- Work From Home
- Training & Development
- Performance Bonus