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Position Details
Reference No.
97523
Title
Compliance Administrator
Employment Type
Full Time
Available Positions
1
Location(s):
Larnaca
Posted On:
10/05/2019
Contact Details
Company
CareerFinders Ltd.
Contact Person
Chris Moore or Sophie Aristodemou
Address
Head Office
6th Floor, Athlos Building, 28 Nikis Avenue,
Nicosia, 1086, Cyprus

Larnaca
Phones
+357 22 002285
Email
jobs@careerfinders.com.cy
Job Description

CareerFinders, on behalf of our client, a dynamic and fast-growing payments institution with offices in Larnaca, we are seeking to recruit a goal-oriented, positive and energetic College/University Graduate to join their compliance department as a Compliance Administrator.

Key Duties/Responsibilities:

  • Assisting the Compliance department to ensure effective compliance of AML/CFT laws, Local legislation and Card Schemes - Visa & Mastercard rules and requirements.
  • Client on-boarding, Know Your Customer (KYC), Customer Due Diligence (CDD) in accordance with the laws of Cyprus and EU Directives.
  • Client website monitoring: In accordance with the card scheme rules and requirements.
  • Office administration: Letter writing, emailing, document filing, updating and maintaining databases and contact lists.
  • Using a variety of online data systems: website monitoring, payment processing, Visa Online & Mastercard Connect, Ticketing System, Merchant Boarding Portal.
  • Record Keeping: Ensuring all data is effectively recorded and up-to-date on all systems/databases.
  • Assisting with Audits.
  • Supporting with monitoring of client activity and transaction.
  • Compiling regular and adhoc data reports with the use of excel and reporting tools.

Key Skills/Experience:

  • Bachelor degree required.
  • Excellent command of the English language is a must.  
  • Good knowledge in Excel and other Microsoft Office programs.
  • Experience in payments industry, compliance or e-commerce is an advantage. 


To apply for this vacancy, please send your CV, along with any covering letter to jobs@careerfinders.com.cy quoting the above job title. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy.