Compliance Operations Executive

Partner closely with the Head of Department to manage operational, process-driven workstreams involving coordination, follow-ups, documentation, and execution support. Assisting with company incorporation, bank account opening, liaison with agents and consultants, arranging meetings, form filling, KYC processes, and other procedural matters Supporting the management of team spreadsheets and company workflow system issues, including follow-ups and spreadsheet maintenance Assisting in the preparation, organization, collection, and submission of KYC, compliance, and corporate documents Maintaining internal tracking sheets, application progress trackers, document checklists, and databases Performing cost allocation and expense calculations Coordinating information flow between internal accounting, administrative, and legal teams Handling daily follow-ups, including chasing for documents, confirming progress, and recording outcomes
Requirements Diploma or Degree in Accounting, Finance, B...