Details of the Organization

Tetra Consultants is a Singapore-headquartered management consulting firm. We specialize in international business setup, financial licensing, M&A, and banking solutions, along with international tax planning and compliance services. We aim to be a one-stop solution for our global clientele.

Details of the Job/Internship

Tetra Consultants is hiring a Junior Compliance Officer to join its global compliance operations team. This role is perfect for recent graduates or professionals with up to 1 year of experience.

Role and Responsibilities

• Conduct KYC due diligence for onboarding and monitoring.
• Assess and escalate client risk profiles.
• Perform regular background and enhanced due diligence checks.
• Advise on economic substance, UBO, and other requirements.
• Maintain accurate compliance records.
• Stay updated with regulatory changes.
• Assist in policy development.
• Collaborate with Project Managers and other internal teams.

Eligibility

• Bachelor’s degree in Law, Compliance, or related fields.
• 0–1 year experience (internships count).
• Proficiency in Microsoft Office, especially Excel.
• Knowledge of KYC/AML regulations is a plus.
• English fluency required; Chinese or other languages are a bonus.

Salary/Stipend

Salary details will be finalised during the interview process with the selected candidate.

Type of Opportunity

Fulltime

Country

India

State

Tamil Nadu

City

Chennai

Address

Chennai, Tamil Nadu, India