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Position Details
Reference No.
98389
Title
English Speaking Compliance Assistant
Employment Type
Full Time
Available Positions
1
Location(s):
Limassol
Posted On:
22/05/2019
Contact Details
Company
Alvexo
Contact Person
Human Resources Manager
Address
1, Agias Fylaxeos
Limassol
Phones
25 030912
Job Description

VPR Safe Financial Group Limited (Alvexo), one of the leading Forex companies in Cyprus is looking for a qualified professional to join our team as a Compliance Assistant

Job Responsibilities:

ยทย ย ย ย ย ย  Liaise with the Compliance Manager in all compliance and legal procedures

ยทย ย ย ย ย ย  Respond to any Client compliance inquiries

ยทย ย ย ย ย ย  Maintain the accuracy of compliance records, tests, and training material

ยทย ย ย ย ย ย  Process KYC verification for potential and existing Clients

ยทย ย ย ย ย ย  Process Client applications for the opening of new trading accounts

ยทย ย ย ย ย ย  Update the CRM system with relevant Client information and documentation

ยทย ย ย ย ย ย  Ensure that the compliance procedures are followed in order to comply with CySEC and ESMA guidelines

ยทย ย ย ย ย ย  Undertake additional duties as and when required

Required Qualifications

Required Qualifications:

ยทย ย ย ย ย ย  Excellent Knowledge of English, both written and oral is a must

ยทย ย ย ย ย ย  University /College Degree in a relevant field will be preferred

ยทย ย ย ย ย ย  Previous experience in a regulated financial services company will be considered an advantage

ยทย ย ย ย ย ย  Holders of a CySEC Certificate will be preferred

An attractive remuneration package will be offered to the successful candidate along with the opportunity to develop skills and knowledge in a young, dynamic and constantly growing environment.

We are located at 1 Agias Fylaxeos Street, KPMG Center, 3025 Limassol.

Please send your CV at [email protected]ย  (quoting the job title in the subject line). All applications are maintained in strict confidence.

Due to high volume of CV received only successful applicants will be contacted.