Keen to work within the corporate service industry? Do you have a degree in Law? If so, we are looking for a motivated Junior Legal & Compliance Officer to join a multi-cultural team. If you are interested in taking the next step in your career, Ceek would like to hear from you!
What is expected of you?
- Monitor and maintain a portfolio of corporate and compliance clients
- Review the onboarding of clients and collect due diligence documents
- Compile the compliance reports for the board members
- Oversee the internal compliance and AML policies
- Liaise with regulatory bodies and other parties to ensure compliance
- Work on other ad-hoc duties that may be required
What are you expected to bring?
- A degree in Law
- Excellent proficiency in the English language
- Similar experience working in the financial services industry
- Be an assertive individual and capable of gaining the respect of senior management, colleagues and regulators
- Able to exercise independent judgment, express opinions, and make impartial recommendations
What’s in it for you?
- Excellent career progression opportunities
- Training will be provided for the right candidate
- Attractive salary package
- A multi-cultural working environment