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Working student with a focus on compliance

3 months ago

Chino Hills, California, United States Phoenix Ventures Full time
What to expect?
  • You will collect and maintain master data of clients in accordance with the requirements of the Money Laundering Act
  • You will support in adapting and implementing processes for money laundering prevention
  • You will accompany transactions in the purchase of alternative assets in the areas of settlement, investor support, and regulatory compliance
What should you bring?
  • You have a passion and interest in compliance and regulatory compliance in relation to alternative investments
  • You are studying in the fields of law, business administration, economics, or related areas
  • You have a strong command of the German language, both written and spoken, coupled with initiative and organizational skills
  • You have knowledge of MS Office products (Word, Excel, etc.)
What do we offer?
  • Insights into the world of asset management and social enterprises
  • A pleasant, innovative working environment in a small team and in a non-profit setting
  • High level of responsibility in a respectful and family-like environment
  • Flexible working hours, attractive compensation, and a central workplace with good public transportation connections
  • With the appropriate affinity and suitability, there are numerous other areas of work available. From supporting annual audits to analyzing, implementing, and monitoring cryptocurrency and