Russian-Speaking Assistant Compliance Officer 58 views

CareerFinders, on behalf of our client, a leading and expanding provider of Corporate & Fiduciary Services, we are seeking to recruit a Russian-Speaking Assistant Compliance Officer for their offices in Nicosia.
Key Duties/Responsibilities:

  • Review files after Legal Advisors to ensure consistency and adherence to standards; prepare summary
  • Ensure the Quorum KYC Module is updated with complete information
  • Update the Module with completed older reviews
  • For any open reviews, CSOs will be responsible to update the Module with the documents that they receive. ACO should ensure completeness upon receiving the file for review
  • Monitor alerts from the Module for expired documents and coordinate with CSOs to receive updated documents from clients
  • Assist the MLCO and Compliance Manager with projects and reports requested by authorities

Key Skills/Experience:

  • Bachelor Degree in a Business related field, Accounting would be considered an advantage
  • 3 years of experience in a relevant Compliance position is a must
  • Ability to work under pressure
  • High proficiency in both spoken and written English
  • Fluent in both spoken and written Russian
  • Must possess project management skills

To apply for this vacancy, please send your CV, along with any covering letter to jobs@careerfinders.com.cy quoting the above job title or alternatively call +357 22 002 285 for more information. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to.

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CareerFinders was founded in Nicosia, Cyprus by two passionate and experienced recruitment professionals. The services we offer are threefold comprising of Recruitment Services, CV Writing/Interview Coaching and Outplacement Services, predominantly in Cyprus.

The quality of our service, our trustworthiness and our vast experience create a personalised approach to recruitment assignments ensuring that both employee and jobseeker find the ideal match. These attributes make us stand out and set us above the competition.

The industry sectors we service include, but are not limited to Accounting, Finance, Banking, Corporate Services, Engineering, Forex/Binary, Information Technology, Shipping, Legal and Oil & Gas.

Our belief is that with proper advice and professional guidance everyone can land their perfect job. Whether you are a Recent Graduate looking for that first, vital step in your career or an experienced professional seeking your next, career-defining challenge, we are confident that we can offer the right advice and support to achieve your goals.

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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.

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