Russian speaking Compliance Officer

StaffMatters Recruitment

Our client is Corporate Services Provider in Limassol. They are now looking to employ a Russian speaking Compliance Officer. The person will be joining the compliance team, consisting of the head of compliance and an assistant, and will assist with the day to day requests and annual reviews, as requested by the head compliance and the management. So, this is not a junior/semi junior position as there is a head of the compliance department, and this person will be joining the compliance team. The new member will be dealing with day to day requests and annual reviews of clients’ files, review of KYC, etc. 

Requirements: 

Fluency in Russian and English 

Relevant degree 

At least 1-3 years’ experience as a corporate administrator and willing to move into the compliance part, having basic knowledge of KYC and compliance procedures or experience as a compliance officer 

EU-citizen or work permit 

The working hours are Monday to Friday 8:00am – 5.30 pm with 1-hour break and one afternoon per week, where they finish at 2 pm on that day.

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