Compliance officer

Larnaca district, Larnaca — Town Center
Posted: 17.07.2017 13:20
Ad ID: 1711991
  • AdvertiserBusiness

Job Description

Our client, is a well established investment firm based in Larnaca who is currently looking for a Compliance Officer who will be an asset to their expanding team. This is a great opportunity for individuals that have a year of experience and they are looking for a position that offers professional growth and a positive environment.

Job Responsibilities

Assist the Compliance Manager with projects and reports requested by authorities

Monitoring Calls & Chat monitoring, writing reports to the department manager,

Perform KYC procedures

Cooperating with various legal advisors and regulation advisors and other partners

Monitoring clients' activity, departments activity, implementation of CySEC directives and circulars, KYC policies implementation.

Requirements

University Degree in Law or related field will be an advantage.

At least 1 year experience in a CIF.

Excellent knowledge of CySec directives and regulations

Diligent, responsible and reliable person.-

Holder of CySEC advance certificate-Candidates that do not have this certification should be willing to obtain it within a short period of time.

Fluent in English

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