Compliance Assistant VAC-15208G 57 views

Our client is a Corporate and Fiduciary Services Firm based in Nicosia and they are currently looking to employ a Compliance Assistant

 

DUTIES

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.

 

REMUNERATION

The emoluments of the Employee are between EUR 1,500 x 12 gross monthly.

 

ANNUAL LEAVE

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.

Apply for this job Apply via LinkedIn
Share this job

StaffMatters Recruitment offers expert recruitment services to international and local companies situated in Cyprus, and candidates seeking employment across the spectrum of sectors, including Finance, Accounting, Admin, Forex, Legal, IT, Sales, and more.

 

 

As one of the top recruitment companies in Cyprus, the services offered by StaffMatters Recruitment Specialists are focussed on two key areas:

  • Employers who have a job vacancy in their company, and
  • Jobseekers who are searching for jobs in Cyprus.
Connect with us

ILoveMondays CY

ILovemondays CY helps recent graduates and unemployed people find and apply for job positions all over Cyprus.

Get in Touch

ILoveMondays Cy – Working in Cyprus
29 L. Arnold street, Limassol, 3075, Cyprus
contact@ilovemondayscy.com
+357 99584868
https://www.ilovemondayscy.com