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Position Details
Reference No.
Compliance Officer/Assistant
Employment Type
Full Time
Available Positions
Posted On:
Contact Details
K-DNA Financial Services Ltd
Contact Person
Martha Lambrianou
56, Anna tower, Griva Digheni, 3603
Job Description

K-DNA Financial Services Ltd, one of the leading companies in the forex industry, is looking for dynamic and experienced Compliance Officer to join our team in Limassol. 

Why work with us? This is an excellent opportunity to undertake a key position in a renowned forex company. You will be overviewing daily tasks of Compliance department and report directly to the company's CEO. 

Job Description:

  • Monitoring Company’s day to day compliance activities.
  • Responsible for ‘Know Your Customer’ and ‘Client Due Diligence’ procedures.
  • Overseeing corrective actions for any compliance violations.
  • Ensure that the compliance procedures are followed in order to comply with CySEC and ESMA requirements.
  • Keep abreast of regulatory requirements as evolving best practices in compliance department.
  • Compliance department reporting.
  • Undertaking additional duties as and when required.
Required Qualifications

• Advanced CySEC certification is a must

• Fluent English mandatory, any other languages will be an advantage.

• At least 1 year of experience in Compliance or related dept.

Other Requirements

An attractive remuneration package will be offered to the successful candidate.

Professional growth.

Please send your CV to marthal@kdna-investment.com, including the title of the position in the subject line

Please note that due to the high volume of applications received; only successful candidates will be contacted.