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Position Details
Reference No.
79587
Title
Assistant Compliance Officer
Category
Employment Type
Full Time
Available Positions
1
Location(s):
Nicosia
Posted On:
04/11/2020
Contact Details
Company
Merchant Connect Incorporations (CY) Ltd
Contact Person
VAIDA NARMONTAITE
Address
NICOSIA
Nicosia
Phones
22662074
Email
vaida.narmontaite@connectincorporations.com
Job Description
  • Implementing the Company's compliance monitoring program
  • managing, coordinating, and monitoring the day-to-day Anti-Money Laundering (AML) Compliance Program of the firm and create sound internal controls and monitor adherence to them
  • Reporting to the Head of Compliance and Board of Directors making recommendations for the department
  • Performing the due diligence on new Clients, review and verification of received documentation and making an analytical risk assessment for new Clients;
  • Periodically evaluate existing Clients according to established policies and procedures;
  • Periodical review of KYC records as to completeness, including verifying that due diligence has been performed and that the files and risk assessments are current and up to date;
  • Any other Ad-hoc activities not listed above, that may occur on an as and when basis.
  • Being updated with changes in the legal framework    
Required Qualifications

Any experience in a Compliance department and/or any experience in the Corporate/Fiduciary Sector will be considered an advantage.

Fluency in English. 

University degree will be considered an advantage.

Other Requirements

Attention to detail

Able to work in a fast-paced environment

Has the ability to multi task and work to strict deadlines