Working Student Compliance" - McGaheysville, United States - Radiant Innovations
Description
About Wallenhorst Law Firm:
Our law 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 accompany even more clients in realizing 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 remuneration and a central workplace with good public transport connections
- With the appropriate affinity and suitability, numerous other areas of activity are open. From supporting annual audits to analyzing, implementing and monitoring cryptocurrency and NFT transactions of our clients, there are many options available
What can you expect?
- You capture and maintain the master data of clients with regard to the requirements of the Money Laundering Act
- You support in adapting and implementing processes for money laundering prevention
- You accompany transactions in the purchase of alternative assets in the areas of settlement, investor support and regulation
What should you bring?
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