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Limassol
Our client, is a well established investment firm based in Larnaca who is currently looking for a Compliance Officer who will be an asset to their expanding team. This is a great opportunity for individuals that have a year of experience and they are looking for a position that offers professional growth and a positive environment.
- University Degree in Law or related field will be an advantage.
- At least 1 year experience in a CIF.
- Excellent knowledge of CySec directives and regulations
- Diligent, responsible and reliable person.-
- Holder of CySEC advance certificate-Candidates that do not have this certification should be willing to obtain it within a short period of time.
- Fluent in English
Job Responsibilities
- Assist the Compliance Manager with projects and reports requested by authorities
- Monitoring Calls & Chat monitoring, writing reports to the department manager,
- Perform KYC procedures
- Cooperating with various legal advisors and regulation advisors and other partners
- Monitoring clients' activity, departments activity, implementation of CySEC directives and circulars, KYC policies implementation.
