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Compliance Associate
Skybound Wealth ManagementCompliance Associate handling compliance administration and regulatory functions for Skybound Wealth Management based in Mumbai. Supporting activities across multiple entities and collaborating with the compliance team.
About the role
Key responsibilities & impact- Provide compliance administration supporting across a number of key processes in the department
- Support activities will be provided across both Skybound Wealth Management Limited (CMA) and Skybound Insurance Brokerage LLC (CBUAE) entities
- Deliver and maintain World-Check One records
- Compile enhanced due diligence notes and supporting documentation
- Collate KYC / CDD documents
- Assist with client remediation projects
- Maintain key departmental trackers, including remediation trackers and evidence preparation
- Assist with the maintenance of internal registers, governance records and regulatory documentation
- Complete sanctions screening tasks for EOCN lists
- Assist with internal coordination, operational follow-ups and regulatory documentation requests
- Support monitoring activities relating to CMA and CBUAE requirements
- Complete other ad hoc tasks assigned by Regional Head of Compliance
Requirements
What you’ll need- University degree in Risk Management, Law, Finance, Economics, Business, Business Management, Political Science or another relevant field
- Strong written and verbal communication skills in English
- Strong organisational and analytical skills
- Ability to work independently and collaboratively within a cross-functional team
- Willingness to learn, develop and take on new areas of responsibility
Benefits
Comp & perks- Hybrid working environment in Mumbai
- Exposure to senior management and regulatory functions
- Professional development within an international financial services group
- Supportive and collaborative working environment
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
compliance administrationenhanced due diligenceKYCCDDsanctions screeningregulatory documentationevidence preparationclient remediationoperational follow-upsmonitoring activities
Soft Skills
written communicationverbal communicationorganizational skillsanalytical skillsindependent workcollaborative workwillingness to learndevelopmentresponsibility