Company Overview:

The successful candidate will respond to the manager of the Compliance department and efficiently contribute to the overall compliance procedures. The company culture allows each member of the expanding team to communicate openly their thoughts, constantly develop their personal and professional characteristics and advance their career. This is an excellent opportunity for an enthusiastic and driven individual who enjoys working in a fast-paced working environment and poses a positive problem-solving approach.

Key Duties/Responsibilities:

• Being part of a team of individuals carrying out and overseeing the AML and other Compliance requirements of the firm.
• Undertake background screening checks for individuals and corporations.
• Being able to critically interpret findings (i.e., PEP, adverse media, etc).
• Input and/or update as applicable client’s profile on the software tools used by the firm.
• Review and periodically update the profile of clients’ risk assessment and economic profile.
• Collaborate and communicate with other team members and colleagues for compliance related matters.

Key Skills/Experience:

• Holder of a relevant University Degree.
• 1+ years of previous experience in a compliance-related position is a must.
• Knowledge of the AML law, EU Directives and Best Practices of the sector.
• Experience with undertaking KYC and other Due Diligence procedures.
• Experience with updating and reviewing the profile of existing clients of the firm.
• Experience with relevant software tools and databases such as WiseBos, Lexis Nexis (world compliance), Thomson Reuters (world compliance).
• Excellent organizational and time management skills.
• Excellent communication skills and being able to work in a team.
• Critical thinking proficiency.
• Strong analytical skills with high attention to detail and accuracy.
• Ability to remain self-motivated at all times and work under pressure.
• Integrity, professionalism and confidentiality.
• Excellent command of English and Greek language (oral and written).
• Knowledge of Russian or Ukrainian language will be considered as an advantage.

To apply for this vacancy, please send your CV, along with any covering letter to [email protected] quoting the above job title. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy.