• Ensuring on-going compliance and collaborate with relevant parties to meet
• reporting obligations
• Liaison person with the competent authorities e.g CySEC, MOKAS
• Monitoring and ensuring timely reporting to various jurisdictions in collaboration
• with various departments
• Maintaining up to date compliance records (e.g., documents, logs,
• correspondence, reports, etc.)
• Preparing/amending company/ies necessary documents (e.g templates)
• Drafting and revising policies and procedures and preparing reports
• Addressing employees’ questions and advising on compliance matters
• Ensuring that the Website/s have all the necessary information up to date
• according to regulatory requirements and Payment processors
• Conducting KYC and assisting the customer due diligence process
• Working on related changes to the Company’s documentation
• Reviewing, investigating, and assisting with the resolution of client complaints
• Liaising with all relevant departments and supporting areas within the Company
• Performing any other assigned compliance-related tasks, including admin duties