Compliance Officer

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Job Description

·         Assisting during the KYC process of clients and updating clients’ records

·         Assisting with the preparation and review of the marketing material

·         Reviewing Call monitoring process

·         Liaison with the Head of the Compliance for various tasks

·         Assisting with the preparation of reports

·         Any other duties necessary to meet the needs of the Company.

Required Skills & Experience

·         Knowledge of English and Greek (any other language will be considered as advantage)

·         Minimum 1 year experience in a similar role.

·         CySEC Advanced Examination will be considered as advantage