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, 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