Junior Compliance Assistant 233 views

More Information

Reference: Deneo JCA144

Deneo Partners, a financial advisory firm, is looking to recruit a Junior Legal & Compliance Assistant for its offices in Seychelles.

Job Description

Responsibilities include:

  • Provide administrative assistance and support to the Compliance team
  • Work closely with the Compliance team as well as cross-functionally with other departments teams
  • Assist with drafting and updating corporate document templates, forms, manuals, agreements and overall compliance reports
  • Contribute to the development and implementation of internal administrative procedures and controls to enhance the effective management and filing of documentation
  • Assist in the collection and review of KYCs for company formation and management
  • Support AML and compliance activities, including communicating and following up with regulators
  • Follow and enforce regulation standards and procedures
  • Keep up-to-date with the latest news in legislation, regulation and corporate best practices



  • An attractive remuneration package will be offered to the successful candidate
  • Opportunity for career advancement in a fast-paced, global environment

Job Requirements

Education and experience:

  • Graduate level with a degree in Finance, Business Administration or a related field
  • Academic or professional qualifications and experience in Law will be considered as an advantage
  • Advanced skills with Microsoft Office products (Word, Excel, PowerPoint, Outlook etc.)
  • Excellent communication and interpersonal skills
  • Attention to detail, organizational with ability to multitask, prioritize and time management skills
  • Can work independently and as part of a team
  • Fluent in English, French and Creole
  • Any additional languages will be considered an advantage


How to Apply?

Interested candidates should Sign-up or login to apply now or email your application to [email protected]


In order to increase your chances of a successful selection, kindly ensure that your application is complete and that all relevant information such as your qualifications have been provided with your application.   Otherwise, the Employer reserves the right not to consider your application for selection.

Only candidates can apply for this job.


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Deneo Partners

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Company Information
  • Full Address CT House, Office No. 9A, Providence
  • Address Mahé
  • Logo need white background Yes

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