Compliance Associate

Compliance Associate role at Zeal Group of Companies, an award-winning Fintech organization with a people-centric culture. Responsibilities include risk assessment, due diligence, transaction monitoring, and regulatory compliance.

Requirements

• Bachelor's Degree in Legal, Finance, Accounting, Business or related field
• Strong sense of responsibility, detail oriented and able to work independently
• Good command of written and spoken English and Chinese

Benefits

• Excellent opportunities to develop your career path
• Tools and support to be successful in your journey with the company