Junior Compliance / AML Officer

Alfa Capital Markets Ltd

Key Responsibilities:
1. Provide support for the implementation of the customer acceptance policy of the Company, including performance of the “know your client” CDD and client transaction monitoring procedures established by the Company;
2. Monitor clients’ trading activities from AML/CFT and Sanctions perspective, and preparing, where a suspicion is triggered, internal suspicious report(s) for assessment by the Head of the Department;
3. Perform sanctions monitoring and control procedures;
4. Monitor all communications with clients and counterparties in relation to Compliance matters;
5. Monitor partners’, introducing brokers and sales’ activities, if applicable;
6. Perform the functions of clients’ assets safeguarding officer
7. Provide support in the implementation of internal compliance control procedures;
8. Report to the Head of Risk and Compliance of the Company;
9. Handle ad-hock tasks as assigned by the Head of Risk and Compliance.
• University or postgraduate degree or other equivalent qualification in a field related to economics or finance, including banking and finance, or business administration, or accounting
• CySEC Certification (AML and/or Advanced level) – as an advantage
(The candidate shall obtain the AML Certification before undertake the AML/CFT functions, and within the probation period)
• Two years’ experience in KYC processes, preferable in Financial sector
• Language proficiency: Russian and English, Greek is a plus
• Dynamic, self-motivated, good organizational and time management skills
Employment conditions:
Full time job
Working hours 9.00-18.00
Medical insurance for the employee
Paid annual holiday leave 21 days
Location: Nicosia

To apply for this job email your details to cv@alfacapital.com.cy

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