Job Description

Our client, is a well established investment firm based in Larnaca  who is currently looking for a Compliance Officer  who will be an asset to their expanding team. This is a great opportunity for individuals that have a year of experience and they are looking for a position that offers professional growth and a positive environment.

Reference #: GC000239

Job Responsibilities

  • Assist the Compliance Manager with projects and reports requested by authorities
  • Monitoring Calls & Chat monitoring, writing reports to the department manager,
  • Perform KYC procedures
  • Cooperating with various legal advisors and regulation advisors and other partners
  • Monitoring clients’ activity, departments activity, implementation of CySEC directives and circulars, KYC policies implementation.

Requirements

  • University Degree in Law or related field will be an advantage.
  • At least 1 year experience in a CIF.
  • Excellent knowledge of CySec directives and regulations
  • Diligent, responsible and reliable person.-
  • Holder of CySEC advance certificate-Candidates that do not have this certification should be willing to obtain it within a short period of time.
  • Fluent in English

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ILoveMondays CY – Jobs in Cyprus

Το ILoveMondays βοηθά απόφοιτους και άνεργους να βρουν την ιδανική θέση εργασίας (Cyprus Jobs). Μέσω των συμβουλευτικών άρθρων που παρέχονται, οι υποψήφιοι έχουν την δυνατότητα να αναπτύξουν δεξιότητες για εύρεση εργασίας.

Επικοινωνια

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