Working student with a focus on compliance - Wallins Creek, United States - Nexus Innovations

Nexus Innovations
Nexus Innovations
Verified Company
Wallins Creek, United States

3 days ago

Savannah Johnson

Posted by:

Savannah Johnson

beBee Recruiter
Description
About the Company
Our firm is a tax consulting and auditing firm specializing in the support of non-profit organizations and socially engaged individuals.
We are pleased that more and more dedicated individuals are coming to us and are looking for reinforcement for our team in order to be able to support even more clients in achieving their non-profit goals.

What do we offer you?

  • Insights into the world of asset management and social enterprises
  • A pleasant, innovative working environment in a small team and in the non-profit sector
  • High level of responsibility in a respectful and family-like environment
  • Flexible working hours, attractive compensation and a central workplace with good public transport connections
  • If you have the appropriate affinity and qualifications, there are numerous other areas of activity open to you. From supporting annual audits to analyzing, implementing and monitoring cryptocurrency and NFT transactions for our clients, there are a variety of options available

What can you expect?

  • You will record and maintain client master data 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 regulation
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