Junior Compliance Officer

2 weeks ago

New Delhi, India Tetra Consultants Full time

Tetra Consultants is a management consulting firm headquartered in Singapore. Our corporate advisory wing specializes in international business set up, financial license applications, merger & acquisition, and corporate banking solutions. In addition, our accounting and tax wing provides services such as international tax planning, bookkeeping and tax compliance.Our comprehensive range of services allows us to do what we do best, which is to be a one-stop solution for our international clients. We are looking for a Junior Compliance Officer to join our Compliance team. The ideal candidate should preferably have past internship or working experience in the field of Compliance and due diligence. On-the-job training will be provided for the first 3 months to ensure you acquire the competencies and skills needed. It is a remote job.Key Responsibilities:- Conduct thorough KYC due diligence check for new and existing clients. - Verify client identification and documentation for the client onboarding. - Assess client risk profiles and research and escalate potential issues to senior compliance management. - Conduct regular (as per requirements) background checks for existing clients when necessary and as per policy. - Identify compliance issues that require follow-up or investigation. - Advise clients on the economic substance, UBO and other compliance requirements. - Perform regular enhanced due diligence on high-risk clients. - Maintain accurate client records and handle necessary administrative tasks. - Stay updated on regulatory changes and industry best practices. - Assist in developing compliance policies and procedures. - Collaborate with Project Managers, Accounts and Renewal team.Qualifications:- Bachelor’s degree in Law, Compliance, or related field. - 1 year of professional experience in similar role preferred, but not compulsory. - Fresh graduates with similar internship experience and fast learning skills are welcome. - Proficiency in Microsoft Office, especially Excel. - Language: English, Chinese and any additional language preferred , but not compulsory. - Knowledge of KYC and AML regulations is a plus.

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