CyprusКомпания не указана
Compliance Officer
2 нед. назад
CyprusJuniorOnsiteC1
kycamlcysectransaction monitoringcompliance softwarerisk assessmentsclient onboarding
We’re looking for a motivated Compliance Officer to join our team and support the Compliance Department across AML, KYC and regulatory compliance activities in Cyprus.
Responsibilities
- Support client onboarding, CDD & KYC procedures
- Conduct client background checks and screening
- Assist with transaction monitoring
- Perform AML/Risk Assessments using our compliance software
- Maintain compliance records and registers
- Support the implementation of new compliance processes
- Monitor regulatory changes and collaborate with other departments
Requirements
- University degree in Law, Business, Finance, Economics or a related field
- Up to 2 years of experience in Compliance, AML or a related area
- CySEC Advanced Certificate and/or CySEC AML Certificate
- Knowledge of the financial services and legal regulatory framework
- Fluent Greek and English
- Knowledge of DAC6 and Transfer Pricing requirements
- Strong analytical, organisational and communication skills
- Proactive attitude and willingness to develop in Compliance