Compliance Specialist

2 days ago


Chennai, Tamil Nadu, India Tetra Consultants Full time

Company Overview:

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.

Job Description:

We are seeking a highly skilled 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 background checks for existing clients when necessary and as per policy.
  • Identify compliance issues that require follow-up or investigation.
  • Advise clients on 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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