AML/Compliance Officer

14 September 2019, Comments: 0

Reference: VAC-17890G
Company: Forex Company
Location: Limassol, Cyprus
Salary: Salary: Based on experience
Job Type:  Permanent

Job Detail
Our client is a boutique sized CySEC regulated investment firm based in Limassol and they are looking to hire a motivated, reliable and professional in the role of AML /Compliance Officer

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.

Required Qualifications:
Previous experience in a Compliance/KYC role
Cysec Advanced certification

Based on experience



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