About the company

Compliance Officer in Paphos

paphos Permanent

33 days ago

Job description

Our client a well-established Audit firm of Paphos which is constantly expanding is currently seeking for a skilled professional for the position of Compliance Officer

Job Duties

  • General compliance and administration support
  • Keep records regarding the KYC and other requirements in database
  • Assist with the day-to-day compliance operations in line with regulatory and legal requirements and company’s policies and procedures
  • Performing client due diligence work and risk assessments
  • Liaise with clients and associates to collect needed information and supporting documentation
  • Maintains the highest technical and professional standards

Job Requirements

  • University degree in Business Administration, Law, Finance, or related field.
  • Very good knowledge of the AML Legislation.
  • At least 2 years of experience in similar role.
  • Knowledge of AML Software tools such as VELOS SOFTWARE PLATMORM – iSPIRAL would be considered as a great advantage.
  • Advanced working knowledge of MS Office.