Compliance Assistant
2 weeks ago
Formula Investment House Ltd., a leading online global company, is looking for a motivated and detail – oriented Law /Business / Economics student to join our Compliance team as part of our Compliance Readiness Program. This role will primarily support the Compliance department in performing Enhanced Customer Due Diligence (ECDD) for clients.
Scope of the position:
- Assist with completing compliance-related documentation for clients.
- Conduct research and verification of client information as part of the enhanced due diligence process.
- Support the team in ensuring all client documentation meets internal standards.
Requirements:
- Currently enrolled in a Law / Business /Economics degree program.
- Professional working proficiency in English.
- Proficient in MS Office and comfortable working with digital tools.
- Strong attention to detail and ability to work with documents.
How to apply:
Should you wish to apply, kindly send your CV in English to: - quoting the title "Compliance Assistant" in the subject line.
Job Types: Part-time, Temporary
Contract length: 4 months
Expected hours: 20 per week
Application Question(s):
- Are you a Law /Business / Economics student ?
- Do you live in Athens, Greece?
Education:
- High school or equivalent (Preferred)
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