Compliance Assistant

Legal Limassol

Job Description

Our clients is a Payment services provider with an innovative approach for the payments world. For their office in Limassol, they’re currently looking for a Compliance Assistant. The successful candidate should have experience in a similar role and knowledge of KYC Processes.

Reference #: GC002588

Job Responsibilities

  • Perform onboarding processes for the company’s partners/clients from beginning to the final stages of the process.
  • Collecting required documentation from the company’s clients
  • Enforce organization standards, policies, and procedures
  • Conducting KYC verification process for corporate clients and counterparties
  • Preparing/drafting documents
  • Assisting in preparation of Compliance management information including reports
  • Record Keeping
  • Any other ad-hoc activities requested by the management

Requirements

  • Experience in a similar role
  • Knowledge of KYC Processes
  • Experience in a PSP and/or FinTech company will be considered an advantage
  • Familiarity with industry practices and professional standards
  • Excellent communication skills
  • Integrity and professional ethics
  • Teamwork skills
  • Attention to detail
  • Fluency in English is a must
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