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Position Details
Reference No.
110744
Title
Sports Marketing Manager VAC-19183N
Employment Type
Full Time
Available Positions
1
Location(s):
Limassol
Posted On:
21/07/2020
Contact Details
Company
StaffMatters Recruitment Specialists
Contact Person
Administration Team
Address
Corner Anexartesias & Kyriakou Matsi Streets, Limassol Roussos Tower, Office 4B, 4th Floor
Limassol
Phones
25341383
Email
admin@smstaffmatters.com
Job Description

Our client is a regulated Investment Firm and they are looking for an Assistant Compliance Officer to join their team based in Limassol.

Responsibilities:

Assisting with the preparation and update of the AML monitoring report of the Company 

Updating Clients KYC files;

Review of customer data and information for the purposes of compliance with AML and MiFID requirements;

Clients categorization following a risk based approach, including completion of respective forms for each Client;

Submission to CySEC and other competent authorities of all necessary reports;

Arranging and maintenance of KYC files archive.

Identifying, examining and reporting any suspicious activities related to money laundering and terrorist financing

Requirements:

Degree Holder

Maximum 1 year experience in a similar position will be considered an advantage

Holder of an Advanced CySEC Certificate will be considered an advantage,

Good MS excel skills 

Excellent verbal and written communication skills in Greek and English

Benefits:

Competitive salary

21 days paid vacation

Medical insurance after 6-month probation period. 

Working Hours:

8am- 5pm Monday- Friday with 1 hours lunch break.