Assistant Compliance Officer in Limassol

Full Time
  • Post Date: July 22, 2019
Job Description

Work Channel Recruitment is working closely with a growing company in the financial services industry and they are looking to recruit an experienced Assistant Compliance Officer to become part of a dynamic team.

Job Responsibilities

  • Preparing and submitting applications to CySec
  • Maintaining the AML monitoring program
  • Providing assistance and support to the Executive Director and various departments
  • Comply with KYC requirements and keeping updated records in the database
  • Liaising with service providers, authorities and various external parties as may be requested from time to time
  • Administrative support, filing, responding to emails general Compliance Administration.

Job Requirements

  • At least 1 years of experience in a Compliance/KYC role
  • Strong self-starter personality with initiative and the ability to commence and conclude issues from start to finish
  • Excellent skills in document and process formation
  • Fluency in English & Greek is a must

How to apply

If interested and you match all the requirements, please send your CV to andriana.p@work-channel.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