18 October 2019, Comments: 0

Reference: VAC-17142N
Company: CYSEC regulated Investment Firm
Location: Nicosia, Cyprus
Salary: Salary between 1,400- 1,800 EUR gross based on experience plus 13th salary
Job Type:  Permanent

Job Detail
Our client is a growing CYSEC regulated Investment Firm and they are looking for a Back Office/ AML Officer with experience in CIFs to join their offices in Nicosia. This company’s clients are mainly high-net-worth individuals.

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:
At least 1 years of experience in a Compliance/KYC role

Other Requirements:
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 Greek and English is a must



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