Asistente de Cumplimiento
Core
Provide support for internal compliance processes, documentation, and continuous improvement of compliance practices.
Role type
Administrative compliance assistant
Builds
Internal compliance processes and documentation
Domain
Professional services / Legal compliance
Deliverable
dashboards & analysis
Required skills
Compliance and standards, Complying With Regulations, KYC, Due diligence, Microsoft Office (Excel), Analytical thinking, Attention to detail
Preferred skills
Knowledge of anti-money laundering, Corporate governance, Internal audit
Technologies
Microsoft Office
Responsibilities
Support internal compliance processes, Collaborate on process structuring and documentation, Support due diligence and KYC activities, Track regulatory and policy compliance requirements, Interact with various areas to ensure standard compliance
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