Junior Compliance Analyst

Company Description

Fraxtor is a Real Estate Investment Platform designed to provide its community of investors with access to niche real estate opportunities. By leveraging its digital platform, Fraxtor connects investors with real estate investments sourced from private equity managers and small to mid-sized property developers. The company empowers individuals to diversify their investment portfolios with ease and transparency. Fraxtor is committed to streamlining real estate investment processes and fostering a thriving investment community.

Responsibilities 

• Assist in preparation of onboarding due diligence updates for the Senior Management and Board of Directors, including tracking status and progress of compliance projects. 
• Perform day-to-day AML-CFT risk assessments, client onboarding reviews, ongoing monitoring, transaction monitoring, and record-keeping. ...