Junior Compliance Officer

Legal Limassol

Job Description

Our client is a CySec Licensed and Regulated FX Company based in Limassol. On their behalf, we are seeking a Junior Compliance Officer to join their team. The successful candidate should be a member of the Bar Association of Cyprus (or abroad) and be fluent in English and Greek, both oral and written.

Reference #: GC002428

Job Responsibilities

  • AML/Due diligence/KYC procedures
  • Examining, evaluating and responding promptly to client queries
  • Responding to compliance enquiries
  • Performing regular monitoring to ensure that standards are adhered
  • Preparing/drafting documents
  • Complaints Handling
  • Assisting in preparation of Compliance management information including reports
  • Record Keeping
  • Prepare applications, notifications and record updates for the Cyprus Securities & Exchange Commission (CySEC)
  • Ensure investment firms fulfill their annual obligations and license conditions
  • Assisting the Head of Compliance

Requirements

  • University Degree in law or related
  • Member of the Bar Association of Cyprus (or abroad)
  • Fluent in English and Greek, both oral and written
  • Excellent communication skills
  • Strong Microsoft Office Skills
  • Excellent organisation skills and ability to prioritise and handle multiple tasks
  • Strong drafting skills with excellent attention to detail
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