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Position Details
Reference No.
Client Account Opening Assistant/ AML Compliance VAC-19922G
Employment Type
Full Time
Available Positions
Posted On:
Contact Details
StafffMatters Recruitment Specialists
Contact Person
Administration Team
Job Description

Our client is a market-leading CFD online trading service provider based in Limassol and they are currently looking to recruit a Client Account Opening Assistant fort the AML Compliance Department

Main responsibilities shall include: 

Assist in maintaining the company's compliance with the relevant regulatory framework in collaboration with the Compliance Officers 

Assist in conducting internal compliance audits and ensuring compliance with internal policies & procedures 

Assist in preparing and submitting reports for Regulatory Authorities and Management as appropriate 

Know-Your-Client support duties, e.g. monitor, detect and assess the correct and effective implementation of the appropriate policies and effective measures, procedures and controls related to KYC in line with the Company's Risk Based Approach 

Assistance in the production of reports to keep management informed of the progress of compliance efforts 

Keep abreast with new compliance legislation 

Assist in maintaining close collaboration with relevant authorities and other counterparts 

Profile of the ideal candidate:

University degree in Law/Business/Finance/Accounting/Economics or a related field 1 - 2 years of experience in a similar position within the financial services industry is a must. 

Experience within the forex industry will be considered an advantage Knowledge of CySEC Laws, Directives and Guidelines

Very good communication and interpersonal skills 

Flexible, energetic with a positive attitude 

Computer literate (MS Office) 

Fluent in English with Greek and any European language beneficial

TO APPLY for this opportunity send your CV (in English please) to admin@smstaffmatters.com and include the reference:  Client Account Opening Assistant/ AML Compliance VAC-19922G

We look forward to hearing from you.