Our client is a Corporate and Fiduciary Services Firm based in Nicosia and they are currently looking to employ a Compliance Assistant
Employee’s duties include:
Liaison with CySec, local and foreign banks, local accounting and law firms with regard to various matters;
Updating Clients KYC files; liaison with the Clients in this regard;
Review of legal files of the Clients for the purposes of compliance with record-keeping requirements; liaison with the Clients in this regard;
Clients categorization following a risk based approach, including completion of respective forms for each Client;
Preparation and submission to CySec the “Monthly prevention statement”, annual Compliance officer’s report and any other reports as applicable by effective legislation;
Liaison with Internal Auditor with regard to annual internal audit;
Arranging and maintenance of KYC files archive.
REQUIREMENTS TO THE CANDIDATE
Languages: English and Russian or English and Greek. Fluent written and spoken.
Education: Diploma or M/S. Good knowledge of AML legislation.
Computer literacy: Outlook, Word, PowerPoint, Exel.
Character: intelligent, honest, reliable, loyal, good memory, good organizational skills, neat, with high ethical standards, being able to work under pressure, being able to work independently and as a team member.
Experience. Minimum 1 year experience in a similar role.
The emoluments of the Employee are between EUR 1,500 x 12 gross monthly.
21 paid business days of vacation per calendar year in accordance with applicable legislation, to be taken at a time or times convenient to the Employer.