Perform KYC/CDD/IPPC checking functions including periodic review and updates to ensure relevancy of client onboarded documents and supporting agreements in client and vendor counterparty data base.
Monitor IPPC risk compliance and provide internal training, reporting and prepare/submit external regulatory filings.
Perform inventory management reconciliation and maintenance.
Assist the front and back-office teams for smooth daily operations and other ad-hoc task projects.
Requirements
Problem solver with self-directed initiative
Responsible team player with collaborative mindset
Able to start work immediately.
Job Type: Full-time
Pay: $3,000.00 - $5,000.00 per month
Benefits:
Additional leave
Health insurance
Professional development
Work Location: In person
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