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Entry LevelFull-timeAWS
Salary Range
$22,950 - $31,050 /year
This salary is estimated based on similar roles. The actual salary may vary.
About the Role
The Compliance Analyst supports the Company in ensuring adherence to applicable laws, regulations, internal policies, and governance standards. This role requires a highly analytical, detail-oriented, and autonomous professional capable of operating effectively within a regulated financial services environment.
Key Responsibilities
- →Handling client on-boarding (Account Opening, AML & KYC)
- →Performing due diligence oversight on Institutional, Corporate and Fund Clients
- →Supporting in monitoring and reporting on Compliance and AML within SQFSM
- →Assisting with the preparation of various regulatory filings and returns to competent authorities
- →Assisting in the implementation and maintenance of group policies and procedures within SQFSM
- →Assisting with preparing internal reports analysing future new directives, rules & regulations and impact on SQFSM operations and services
- →Assisting with overseeing internal control in compliance with group policies, guidelines and risk management framework
- →Providing support during audits and inspections
Requirements
- ✓Highly analytical and detail-oriented
- ✓Ability to operate effectively within a regulated financial services environment
- ✓Knowledge of compliance and AML procedures
- ✓Strong understanding of regulatory requirements
- ✓Excellent organizational and time management skills
