About the company
Compliance Officer (VAC-A898)
limassolPermanent
544 days ago Recruiting Agent Expired
Job description
Our client is a small Corporate Services Provider in Limassol. They are now looking to employ a CySEC and AML qualified Compliance Officer to assist the legal/corporate department.
Job Duties
Corporate:
- Company registration process
- Meeting all annual requirements
- Handling all corporate filings
- Communicating with gov’t authorities
- KYC/compliance
- Keeping company files in order (hard copy/server)
Banking:
- Communication with bank
- Opening of bank accounts
- Assisting clients with bank transfers/transactions
Job Requirements
- 3 years post qualification experience in compliance roles
- Qualified by CySec and AML qualified
- Experience with working with local / foreign banks
- Confidentiality, professionalism and integrity
- Ability to work both independently and as part of a team
- Ability to work under pressure
- Excellent knowledge of the English Language.
- Knowledge of the Greek language will be considered as an advantage
- Knowledge of the Russian language will be considered as an advantage.
- Advanced knowledge of Microsoft Outlook, Word and Excel.
Working hours:
Company hours of operation 9:00am – 6:30pm.
8 hours to be discussed with the candidate
9:00 – 13:00 / 14:00 – 18:00
9:30 – 13:30 / 14:30-18:30
Job Benefits
The company is offering a salary of 2,000-2,500 Euros gross based on skills and experience
TO APPLY for this job opportunity, send your CV (in English please) and include the reference: Compliance Officer - VAC-A898. We look forward to hearing from you!