Key Duties/Responsibilities: 

• Assist the company with compliance and AML administration tasks.
• Liaise with colleagues located at different offices worldwide with regards to Compliance/AML matters of the clients’ companies.
• Undertaking file reviews as required.
• Upkeep and maintenance of client files.
• KYC and AML monitoring and administration procedures.
• Working as part of a small team to achieve the departmental standards and targets.
• Liaising with the Compliance Officer and Administration Department to ensure adherence to regulatory and compliance standards.

Key Skills/Experience: 

• Approximately 2+ years’ experience in a similar position, working in the Compliance department of a regulated ASP (preferably by CySEC).
• Thorough understanding of Compliance and KYC requirements.
• Good understanding of relevant regulations on Anti-Money Laundering, countering Financial Crime.
• Fluent in professional English and Greek.
• Good organisational skills.
• Good interpersonal skills.
• Accurate with good attention to detail.
• Ability to multi-task and work under pressure.
• Good time management skills.

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.