Compliance Assistant

Bequant | Top liquidity Top service
  • Internship
  • London
  • Applications have closed


BEQUANT is a one stop solution for professional digital-assets investors and institutions. Our breadth of products include prime brokerage, custody, fund administration enhanced by an institutional trading platform providing low-latency, liquidity and direct market access.


St. Julians, Malta

  • Internship
  • London
  • Applications have closed

Job Description

Job description

Key Responsibilities:

  • Interact, communicate and provide support to the compliance team on a daily basis and in ad-hoc projects.
  • Communicate and provide support to the business on regular basis and in ad-hoc projects
  • Assist compliance team in client support, onboarding and research of complex client structures
  • Assist compliance team in research of various regulations for crypto assets, AML/KYC, Maltese regulation and similar

Some of the projects include: review of compliance policies and procedures and detect deficiencies, review client files for outdated documents and bring all files to the same standards, assist compliance team in clients onboarding, organize compliance folders and similar tasks Candidate Requirements:

  • Prior work experience in compliance or legal departments within financial services,
  • Excellent English language skills both written and verbal
  • High level of computer proficiency, particularly in google docs, word, excel and compliance systems
  • Ability to manage projects and meet tight deadlines in a fast-paced, dynamic work environment
  • Strong work ethic
  • Attention to detail
  • Curious to learn
  • Confidence and professionalism
  • Team player and self-starter
  • Initiative with a positive attitude

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