• Kyriaki Stephanou

Compliance Assistant

Updated: Oct 14

A legal company based in Limassol is looking for a full time compliance assistant officer.


Duties:

- Request all the necessary KYC documentation for the on boarding of new clients

- Review files to identify weaknesses in KYC documents in current client files and update all current clients files.

- Update and enhance the Company’s AML Manual

- To have good knowledge of the AML Directive and the guidance issued by CYSEC and ICPAC in relation to Anti Money Laundering regulation

- To assist in the opening of bank accounts for our clients

- To prepare the questionnaires requested by ICPAC on a Semiannual basis

- Assist in the preparation and filing of HE32 forms and other documentation related to the Registrer of Companies

- Draft, modify and implement policies/manuals and agreements making relevant recommendations to the Senior Management.


Qualifications:

- BSc/BA in finance, business administration or related field

- CySec Advanced is a must.

- CySEC AML Certification is advantageous

- 5-7 Years of experience in the position or similar position

- Good time management, adopting a flexible approach to work

- Attention to detail and quality of work


Benefits:

- Working Office Hours

- ΓΕΣΥ cover

- 13th Salary

- 21 day annual leave

- Salary range based on qualification and performance

If you are interested in this position, please send your CV to marinos@lavoro.com.cy





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