Assistant to Compliance Officer.

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Our client is an established Corporate Services provider based in Nicosia.

We are seeking to recruit an Assistant to the Compliance department. The successful applicant must have previous compliance experience as detailed below

Job Description

  • Liaison with CySec, local and foreign banks, local accounting and law firms with regard to various matters;
  • Updating Clients KYC files; liaison with the Clients in this regard;
  • Review of legal files of the Clients for the purposes of compliance with record-keeping requirements; liaison with the Clients in this regard;
  • Clients categorization following a risk based approach, including completion of respective forms for each Client;
  • Preparation and submission to CySec the “Monthly prevention statement”, annual Compliance officer’s report and any other reports as applicable by effective legislation;
  • Liaison with Internal Auditor with regard to annual internal audit;
  • Arranging and maintenance of KYC files archive;
  • Acting as Employer’s Nominee.

Required Skills & Experience

  • Minimum 1 years working experience in a similar role
  • Excellent English, Greek and or Russian languages will be a plus
  • Good knowledge of AML legislation
  • Outgoing personality

Remuneration & Terms of emploment

  • A base gross salary of €18,000 will be offered with annual reviews
  • 21 days holiday per year
  • Working Monday – Friday 9.00am – 6.00pm