Compliance Officer (VAC-A898)

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!