On behalf of our client, a successful Corporate Service provider based in Limassol, we are hiring a Junior Compliance Officer. The successful candidate will have at least 1 year experience in the AML/Compliance field. If you are interested in joining a successful and professional team, then this is the job for you! We look forward to receiving your CV for this Limassol based Junior Compliance role.MAIN DUTIES AND RESPONSIBILITIESResponsible for Know Your Customer and Client Due Diligence filingResponsible for administrating and updating the company’s record keeping systemLiaising with all the firm’s departments to ensure compliance with applicable regulationsPerforming screening of clients and requesting KYCLiaising with the compliance officer for the department mattersCANDIDATE PROFILEIdeally 1-2 years of relevant working experience in the AML/Compliance fieldUniversity DegreeExcellent English and GreekExcellent communication skills including written and verbalAmiable personality and openness to learningCOMPANY BENEFITS13th salaryVery friendly managementHalf day on FridayPleasant working environmentDue to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.To apply for this position, please email your CV to Charalambos Iasonos, quoting the above job reference or call +357 25 342 720 for further information.
