Junior compliance officer

Limassol district, Limassol — Agios Nicolaos
Posted: 29.10.2018 15:11 Ad ID: 2117175
  • Job type Full-time
  • Experience Any

Job Description

Our client is a CySEC Licensed and Regulated Investment Firm based in Limassol. On their behalf we are looking for a dynamic and motivated individual, for the position of Junior Compliance Officer to join its team.

Job Responsibilities

AML/Due diligence/KYC procedures

Examining, evaluating and responding promptly to client queries

Responding to compliance enquiries

Performing regular monitoring to ensure that standards are adhered

Preparing/drafting documents

Complaints Handling

Assisting in preparation of Compliance management information including reports

Record Keeping

Prepare applications, notifications and record updates for the Cyprus Securities & Exchange Commission (CySEC)

Ensure investment firms fulfil their annual obligations and licence conditions

Assisting Head of Compliance

Requirements

University Degree in law or related

Member of the Bar Association of Cyprus (or abroad)

Fluent in English and Greek, both oral and written

Excellent communication skills

Strong Microsoft Office Skills

Excellent organisation skills and ability to prioritise and handle multiple tasks

Strong drafting skills with excellent attention to detail

Workings Hours: 09:00- 18:00 (Monday-Friday)

Full training will be provided

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Posting since jan, 2018

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