Deadline
Open Deadline
Location
Remote
Salary
Compensation details will be finalized during the interview process with the selected candidate.
Details of the Organization
Tetra Consultants is the trusted partner of their international Clients who are looking to expand their businesses overseas. They provide a full package of your business needs including company registration, tax registration, corporate bank account opening, visa applications and many other services.
Details of the Job/Internship
Tetra Consultants is hiring for the position of a Junior Compliance Officer with 1 year of experience to join their office remotely.
Role and 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.
Eligibility
- 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.
Salary/Stipend
Compensation details will be finalized during the interview process with the selected candidate.
Type of Opportunity
Fulltime
Country
India
Address
Remote
Application and Registration Details
Once you apply, the next steps in the application process will be sent to you via e-mail.
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Contact: [email protected]
Would you like to apply immediately?
Once you apply, the next steps in the application process will be sent to you via e-mail.
