Junior Compliance Officer

An audit company is looking for a junior compliance 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

- 3 Years of experience in the position or similar position

Benefits:

- Working Office Hours

- Full time – or part time job (option)

- Salary range based on qualification and performance

If you match the above criteria and you are interested in joining our team, please submit your CV to kyriaki@lavoro.com.cy along with the recommendations.