- Qualifications:
1. Any Bachelor’s Degree
2. Three (3) years of work experience in a compliance or administrative role.

Responsibilities:
1. Assisting with the conduct of compliance file reviews and searches
2. Liaising with clients to obtain due diligence information and documents
3. Assisting with regulatory disclosures and submissions
4. Assisting with the maintenance of electronic and physical records
5. Assisting with the preparation of compliance reports and documents
6. Organizing and scanning of documents
Updating and maintenance of client data in document management systems
7. Other compliance duties as required

Minimum Requirements:
1. Computer literacy and numeracy skills
2. Robust attention to detail and accuracy
3. Excellent interpersonal skills
4. Excellent organization and time management skills
5. Excellent verbal and written communication skills
6. Experience with Microsoft Office programs

The salary and benefits package will be commensurate with qualifications and experience.

📌 Compliance Assistant (India)
🏢 NLiven Technologies
📍 India