Compliance Executive

Qualifications

• Degree in Law, Finance, Accounting, Business or a related field.

Experience

• 1–2 years of experience in compliance or financial services, preferably within a Management Company.

Technical Knowledge & Skills

• Basic knowledge of AML/CFT regulations, KYC procedures and client due diligence.
• Understanding of the legal and regulatory framework.

Management & Interpersonal Skills

• Strong analytical, organisational and communication skills, with attention to detail.