Compliance Officer in Paphos

Full Time
  • Post Date: September 22, 2021
  • Apply Before: September 22, 2025
Job Description

Our client a well-established Audit firm of Paphos which is constantly expanding is currently seeking for a skilled professional for the position of Compliance Officer

Job description / Main responsibilities:

  • General compliance and administration support.
  • Keep records regarding the KYC and other requirements in database.
  • Assist with the day-to-day compliance operations in line with regulatory and legal requirements and company’s policies and procedures.
  • Performing client due diligence work and risk assessments.
  • Liaise with clients and associates to collect needed information and supporting documentation.
  • Maintains the highest technical and professional standards.

Qualifications:

  • University degree in Business Administration, Law, Finance, or related field.
  • Very good knowledge of the AML Legislation.
  • At least 2 years of experience in similar role.
  • Knowledge of AML Software tools such as VELOS SOFTWARE PLATMORM – iSPIRAL would be considered as a great advantage.
  • Advanced working knowledge of MS Office.

Personal Characteristics:

  • High technical capabilities with excellent analytical skills, common sense and logic.
  • Must be able to maintain a high level of confidentiality and handle sensitive information with discretion.
  • Fluent knowledge of Greek and English.

Benefits

A competitive and attractive remuneration package will be offered.

Please note that only shortlisted candidates will be contacted. All applicants will be treated fairly with strict confidentiality.