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Position Details
Reference No.
30050
Title
Compliance Officer and Deputy Anti-Money Laundering Compliance Officer
Category
Employment Type
Full Time
Available Positions
1
Location(s):
Limassol
Posted On:
21/10/2015
Contact Details
Company
Cypriot Investment Firm
Contact Person
Head of Compliance
Address
Makedonias Ave
Limassol
Limassol
Phones
25 822 000
Job Description
• Supporting the Head of Legal & Compliance and Anti-Money Laundering Compliance Officer in the implementation and improvement of internal KYC management and compliance procedures in order for the Company to comply with key CySEC requirements.
• Reviewing customer account opening documentation for corporate clients.
• Continually reviewing Corporate and Counterparties’ files for documentation accuracy.
• Conducting periodic Corporate and Counterparties’ reviews.
• Comparing electronic data with data provided in the original form.
• Conducting KYC verification process for corporate clients and counterparties.
• Creating and using registers/spreadsheets and/or any other form of electronic database in order to identify Customer/Counterparty outstanding KYC documentation.
• Ensuring prompt delivery of findings to Customer Support Department for rectification and resolution.
• Ensuring meticulous filing systems will be set up and maintained.
• Escalating cases and issues related to the prevention of Money Laundering and Terrorist Financing to the Head of Legal & Compliance Department and Anti-Money Laundering Compliance Officer.
• Supporting the Head of Legal & Compliance Department and Anti-Money Laundering Compliance Officer in the implementation of a risk based approach policy and procedures in relation to AML.
• Supporting the Head of Legal & Compliance Department and Anti-Money Laundering Compliance Officer in complete analysis of transactional information through manual and/or automated monitoring systems in order to identify risks, trends and potential suspicious activity related to money laundering. Maintaining document transfer registers – registering of incoming and outgoing post from compliance department.
• Reviewing customer account opening documentation for corporate clients.
• Continually reviewing Corporate and Counterparties’ files for documentation accuracy.
• Conducting periodic Corporate and Counterparties’ reviews.
• Comparing electronic data with data provided in the original form.
• Conducting KYC verification process for corporate clients and counterparties.
• Creating and using registers/spreadsheets and/or any other form of electronic database in order to identify Customer/Counterparty outstanding KYC documentation.
• Ensuring prompt delivery of findings to Customer Support Department for rectification and resolution.
• Ensuring meticulous filing systems will be set up and maintained.
• Escalating cases and issues related to the prevention of Money Laundering and Terrorist Financing to the Head of Legal & Compliance Department and Anti-Money Laundering Compliance Officer.
• Supporting the Head of Legal & Compliance Department and Anti-Money Laundering Compliance Officer in the implementation of a risk based approach policy and procedures in relation to AML.
• Supporting the Head of Legal & Compliance Department and Anti-Money Laundering Compliance Officer in complete analysis of transactional information through manual and/or automated monitoring systems in order to identify risks, trends and potential suspicious activity related to money laundering. Maintaining document transfer registers – registering of incoming and outgoing post from compliance department.
Required Qualifications
• Must hold a university or postgraduate degree or other equivalent qualification in a field related to economics or finance, including banking and finance, or business administration.
• Must have at least two (2) years of previous Anti-Money Laundering Compliance experience from a CIF or an Administrative Service Provider (ASP) or corporate service providers registered under the Cyprus Bar Association or ICPAC (ΣΕΛΚ).
• Language skills: fluent written and spoken English and Greek
• Working experience with MS Office (Word, Excel, Outlook)
• Good organisational skills
• Must have at least two (2) years of previous Anti-Money Laundering Compliance experience from a CIF or an Administrative Service Provider (ASP) or corporate service providers registered under the Cyprus Bar Association or ICPAC (ΣΕΛΚ).
• Language skills: fluent written and spoken English and Greek
• Working experience with MS Office (Word, Excel, Outlook)
• Good organisational skills
