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Our client is a regulated Investment Firm and they are looking for an Assistant Compliance Officer to join their team based in Limassol.
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
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
21 days paid vacation
Medical insurance after 6-month probation period.
8am- 5pm Monday- Friday with 1 hours lunch break.