FREE ACCESS
5,000–10,000 jobs/day
See all jobs on Scoutfield
Search thousands of fresh jobs every day.
Discover
- Fresh listings
- Fast filters
- No subscription required
Create a free account and start exploring right away.
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in compliance management, including KYC, AML, and corporate governance, while effectively communicating with stakeholders and managing regulatory requirements. Proficient in organizing compliance processes and adapting to evolving regulatory environments.
Highest-signal resume keywords
Compliance ManagementKYCAMLCorporate GovernanceRegulatory Filings
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
ComplianceKYCAMLCorporate GovernanceRegulatory FilingsDocumentation ReviewAuditRisk AssessmentInvestor RelationsCorporate KYC
Soft Skills
Exceptional English CommunicationStrong OrganizationJudgmentAbility to Learn Quickly
Tools & Technologies
AI Tools
Certifications & Qualifications
CAMS
Industry Keywords
Financial ServicesFintechFundsVC
About the role
Key responsibilities & impact- Serve as a first point of contact for compliance requests across the business
- Review investor compliance approvals with documentation, investor relations and sales teams; resolve routine cases and escalate others
- Run KYC on partners and entities and escalate suspicious activity
- Help manage corporate governance across entities, including resolutions, filings and records, with outside counsel
- Support licensing requirements, regulatory filings, regulator correspondence, audits, inquiries and the complaints process
- Manage the compliance calendar and support compliance monitoring, AML and compliance policy updates and training, including employee attestations
- Work with product and R&D on compliance improvements and assess new programs and vendors for compliance risk
- Research regulatory and compliance questions, including complex investor structures, and produce clear, usable summaries
- Work directly with the Head of Governance and Compliance across compliance, regulatory and corporate governance work
Requirements
What you’ll need- Bachelor's degree in law, finance, business or a related field – Required
- 2-4 years of experience in compliance, AML/KYC, corporate governance, law, audit or risk – Required
- Exceptional English, written and spoken – Required
- Strong organization and judgment, and the ability to learn quickly in an evolving environment – Required
- Experience with corporate KYC or beneficial ownership – Advantage
- Exposure to financial services, fintech or funds/VC, or a relevant professional qualification (e.g. CAMS, legal, accounting) – Advantage
- Experience using AI tools in a professional setting – Advantage
