Reference: VAC-18184N Company: CySEC Licensed Financial Institution Location: Limassol, Cyprus Salary: Salary up to 24,000 EUR gross per annum based on experience plus medical insurance Job Type: Permanent
Our client is a is a licensed financial institution regulated by Cyprus Securities and Exchange Commission(CYSEC) and they are looking to hire an Assistant Compliance Officer to join their team based in Limassol.
Assisting with the preparation and update of the AML monitoring report of the Company
Updating Clients KYC files;
Review of customer data and information for the purposes of compliance with AML and MiFID requirements;
Clients categorization following a risk based approach, including completion of respective forms for each Client;
Submission to CySEC and other competent authorities of all necessary reports;
Arranging and maintenance of KYC files archive.
Identifying, examining and reporting any suspicious activities related to money laundering and terrorist financing
At least 1 year experience in a similar position or relevant position
Holder of an Advanced CySEC Certificate will be considered an advantage,
Good MS excel skills
Excellent verbal and written communication skills in Greek and English
21 days paid vacation and
Medical insurance following the lapse of the 6-month probation period.