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We are seeking a skilled Entity Compliance Specialist to conduct periodic reviews of entities to ensure compliance with regulatory requirements.
Your duties will include:
- Reviewing documentation for offshore entities, funds, trusts, foundations, and government entities.
- Assessing the risk associated with each entity and making recommendations based on findings.
- Collaborating with cross-functional teams to ensure compliance with internal policies and procedures.
- Maintaining accurate records and documentation of reviews conducted.
- Staying updated on regulatory changes impacting KYB processes.
The ideal candidate should possess:
- Experience with offshore entities (Cayman Island/BVI), funds, trusts, and foundations.
- Fluency in French and English.
- Strong analytical skills and attention to detail.
- Ability to work independently and manage multiple tasks.
