AML Compliance Junior

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Position Details
Reference No.
40722
Title
AML Compliance Junior
Category
Employment Type
Full Time
Available Positions
1
Location(s):
Larnaca
Posted On:
26/04/2017
Contact Details
Company
AML Compliance Junior
Contact Person
SKAI
Address
Larnaca
Larnaca
Phones
22774424
Email
info@skai.com.cy
Job Description

Our client is a FOREX Broker Company with offices in Larnaca. They are now seeking to recruit for the position of Compliance AML Office Junior.

Main Duties & Responsibilities:

You will be receiving training on carrying out the following tasks:

·         Work side by side with the External Compliance Consultants

·         Receive training on how to follow CYSEC’s circulars and develop and periodically review and update Standards of Conduct to ensure continuing currency and relevance in providing guidance to employees

·         Receive training on how to prepare/Review and submit compliance reports to CYSEC

·         Assist with the monitoring of the departments and ensure that policies are being followed

Requirements:

·         University Degree in Law or  Economics  or Finance or relevant

·         Some Previous experience in Compliance within a CIF is required  

·         Fluent in English

·         Very well organized with attention to detail

·         Very well developed communicating skills

Please forward your CV/Application to info@skai.com.cy or call us on 7777 7045 for any queries.