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Limassol
Job Description
· Conducting risk-based monitoring
· Responding to compliance and regulatory queries
· Reviewing and advising on regulatory developments and changes to legislation
· Performing Anti Money Laundering (AML) and Know Your Client (KYC) checks
· Reviewing new regulations and advising on necessary actions to be taken
· Maintain compliance files and manuals
· Maintain compliance audit records and procedures
· Assisting in the development of the internal AML/CFT compliance manuals, policies and procedures, and ensuring their correct and effective implementation
· Ensuring compliance with obligations imposed by the regulations
· Providing advice to staff on AML/CFT risk awareness
· Identifying, examining and reporting any suspicious activities related to money laundering and terrorist financing
· Dealing with client complaints and any matters related to compliance
· Participating in further project work
Main Requirements:
· To be considered for this role, the applicant will need to have a degree-level education (or equivalent), as well as a real interest in developing a career in the financial industry.
· Holders of CySEC professional competency certificates will be preferred.
· Minimum experience in Compliance department of a financial company: 6 month in a compliance department position or 2 years in a position that requested daily collaboration with Compliance department
Location:
Cyprus, Limassol
Duration:
Full Time
Remuneration and Benefits:
An excellent remuneration package will be offered to the successful candidate according to their qualifications and experience.
