Compliance Officers in Limassol

Job Description

Job Description

On behalf of our client, a main pioneer company in Cyprus we are looking to recruit Compliance Officers for enlarging their team in Limassol :

Responsibilities

• You will have day to day responsibility for a varied portfolio of containing a mix of regulated and unregulated corporate entities including individuals and companies and will act as one of the main liaison and points of contact for all matters relating to the client
• Interaction with clients, board members, third party intermediaries such as banks, lawyers, accountants both in person and via written or telephone communication
• Monitoring changes in relevant legislation and the regulatory environment and taking the appropriate action
• Comply with internal procedures, KYC, maintenance of databases, records, and files.
• Taking care of the day-to-day operations of the entities

Requirements

• Experience in a corporate services environment.
• 1-2 years of relevant experience and understanding of KYC and AML practices and procedures.
• Fluency in English is a must.
• Hold a relevant professional qualification or be working towards one. Will be considered an advantage.
• Communication skills and you are able to deal with people at all levels.
• Possess team spirit, the capacity to build strong client relationships
• Adopt a flexible and hands-on approach with the ability to prioritise and to handle multiple projects simultaneously is essential.
• Organised with an eye for detail.
• Can work independently and take initiative when appropriate while also possessing risk awareness and high integrity when dealing with confidential information.
• Holder of CySEC Advanced Certificate is an advantage.

Benefits

• Medical insurance for employees and their family members
• An opportunit to be involved in a dynamic, and international corporate atmosphere
• Excellent conditions in our offices in Limassol, Cyprus
• Opportunity to attend technical and soft skills trainings to enhance your current skills and learn new ones as well
• Great remunaration package is offered
• Free lunches from a variety of restaurants

How to apply

If interested and you match all the requirements, please send your CV to antria.s@work-channel.com, including the title of the position in the subject line

Please note that due to the high volume of applications received, only successful candidates will be contacted