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.


  • 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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