Compliance Officer (part-time) - Limassol

• Ensuring that regulatory policies and procedures are documented, implemented and monitored.
• Ensuring that the company always maintains full compliance with the legal framework.
• Communicate with CySec, Clients and associates regarding AML matters.
• Involvement in client acceptance and on boarding procedures.
• Reviewing and ensuring client KYC documentation is up to date.
• Ensuring that all CySec Reports are being carried out on the time frame required and as per the requirements of the Regulator.
• Assistance in development and improvement of AML procedures and systems.
• Identifying and carrying out risk assessments.
• Performing on going monitoring.
• Assisting with issues relevant to AML and Compliance arising during the process of the Company’s operations.

• Bachelor’s degree in Accounting, Finance, Economics, Law or another related field.
• At least 3 years of relevant working experience in a similar role, experience within the Administrative Services industry will be considered a significant advantage.
• Holder of CySec AML certificate, is a must.
• Knowledge of current laws, regulations and common practices in compliance and AML.
• Keeping up to date with Regulator’s updates, notifications and informing the Management accordingly.
• Able to display a high degree of confidentiality and discretion.
• Attention to detail.
• Organizational and time management skills.
• Ability to prioritize tasks.
• Experience of using electronic AML systems.
• Excellent knowledge of Greek & English, both verbal and written.
• Strong knowledge of MS office applications (Word, Excel, Outlook)

• The working hours are Monday to Friday 9.00 am to 1.30 pm

StaffMatters Recruitment