Key Duties/Responsibilities: 

• Assisting the company with Compliance and AML administration tasks.
• Undertaking file reviews as required.
• Upkeeping client files.
• Conduct regular client reviews based on the Company's procedures.
• KYC and AML monitoring and administration procedures.
• Monitoring of client transactions according to their business activities.
• Reviewing and categorize clients according to their risk.
• Liaising with the Compliance Officer and Administration Department to ensure adherence to regulatory and compliance standards.

Key Skills/Experience: 

• An academic background in Law, Business Administration or any other relevant field is desirable.
• Previous experience working in the Compliance department of a regulated ASP (Administrative Service Provider) is highly desirable.
• Fluency in both verbal and written Greek & English is essential.
• Excellent organisational skills.
• Accurate with strong attention to detail.
• Ability to multi-task and work effectively 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.