Compliance Officer

• Monitoring and reviewing AML and Compliance matters relevant to the Company and in relation to the associated legislation.
• Monitoring the expected legal developments and updates relevant to AML and Compliance and communicating to Senior Management in a proactive manner their possible/expected implications for the Company.
• Assisting/dealing with questions/queries relevant to AML and Compliance matters arising in the process of the Company's operations.
• Ensuring that the monitoring of the client accounts and the performance of continuous due diligence after a client is accepted are being carried out according to the Company's policies and the associated legislation.
• Understanding and following the company's internal policies and procedures in the execution of the day-to-day role responsibilities.
• Designing, implementing, and continuously monitoring policies and procedures.
• Conducting AML, KYC and customer documentation checks both on manual and against the tools provided by the Company.
• Ensuring that the periodic AML and Compliance related reports are being carried out as per the requirements of the respective authorities.
• Cooperating/liaising with the Company's external AML/Compliance advisors to resolve various AML/Compliance issues when they arise.
• Assistance with back-office operations.

• University degree in Economics, Finance, Business administration or any other related discipline.
• 1 - 3 years of relevant working experience in a similar role (AMLCO, CO or AMLCO/CO) working for a CIF (Cyprus Investment Firm).
• Holder of the CySEC Advanced and/or AML Certificate will be considered an advantage.
• Organizational and time management skills.
• Multitasking individual with the ability to prioritize tasks.
• Ability to work under pressure and attention to detail.
• Excellent command of the English language, both verbal and written.
• Excellent knowledge of MS Office applications (Word, Excel, Outlook).

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