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Position Details
Reference No.
105723
Title
Russian speaking Compliance OfficerVAC-18493M
Employment Type
Full Time
Available Positions
1
Location(s):
Limassol
Posted On:
03/12/2019
Contact Details
Company
StaffMatters Recruitment Specialist on behalf of a client
Contact Person
Administration Team
Address
Limassol
Limassol
Phones
25341383
Email
admin@smstaffmatters.com
Job Description

Job Detail
Our client is Corporate Services Provider in Limassol. They are now looking to employ a Russian speaking Compliance Officer. The person will be joining the compliance team, consisting of the head of compliance and an assistant, and will assist with the day to day requests and annual reviews, as requested by the head compliance and the management. So, this is not a junior/semi junior position as there is a head of the compliance department, and this person will be joining the compliance team. The new member will be dealing with day to day requests and annual reviews of clients’ files, review of KYC, etc.

Requirements:
Fluency in Russian and English
Relevant degree
At least 1-3 years’ experience as a corporate administrator and willing to move into the compliance part, having basic knowledge of KYC and compliance procedures or experience as a compliance officer
EU-citizen or work permit

The working hours are Monday to Friday 8:00am – 5.30 pm with 1-hour break and one afternoon per week, where they finish at 2 pm on that day.

Salary: Salary based on skills and experience + full medical insurance after 6 months