Compliance Assistant

Cyprus Job Market

Main responsibilities: 

  • To help with coordination of operational activities so as to maintain compliance with legal and requirements; identifying compliance issues
  • Maintaining the AML monitoring program
  • Providing assistance and support to the Executive Director and various departments
  • Comply with KYC requirements and keeping updated records in the database
  • Liaising with service providers, authorities and various external parties as may be requested from time to time
  • Administrative support, filing, responding to emails general Compliance Administration.

Main requirements:

  • At least 1 years of experience in a Compliance/KYC role
  • Strong self-starter personality with initiative and the ability to commence and conclude issues from start to finish
  • Excellent skills in document and process formation
  • Fluency in English & Greek is a must

What we offer:

  • Competitive remuneration package
  • Private medical insurance
  • A contemporary work environment

How to apply:

Interested applicants can submit their CV at quoting reference Compliance Assistant. 

Λεμεσός 

ΚΛΑΔΟΣ ΑΠΑΣΧΟΛΗΣΗΣ: Τράπεζες / Χρηματοπιστωτικά Ιδρύματα 

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ΠΑΡΟΜΟΙΕΣ ΔΟΥΛΕΙΕΣ 

Λεμεσός 

αναρτήθηκε χθές 

Πάφος 

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Λευκωσία 

αναρτήθηκε πριν 4 ημέρες

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