Compliance / AMLCO Officer

14 September 2019, Comments: 0

Reference: VAC-17870M
Company: CySEC regulated Forex Company
Location: Limassol, Cyprus
Salary: Salary of 1,800 Euros gross
Job Type:  Permanent


Job Detail
Our client, a CySEC regulated Forex Company based in Limassol, is looking to hire a motivated individual in the role of AMLCO who will also be responsible for reconciliations. A Training program will be provided and possibility to develop as Company is on a start-up mode

The successful candidate will be responsible for:
Use front and back office trading systems to input and update account information
Manage the processing of all customers deposits and withdrawals in a timely manner
Providing daily/weekly/monthly reconciliations
Management of client documentation processes.
Identifying potential frauds and risks related to customers
Develop tools/scripts to facilitate daily operations
Constant interaction with development and operations technology teams
Liaise with other departments to escalate and resolve all client issues in a timely manner to ensure a consistently high level of client service
Preliminary analysis of the customer complaints in terms of deposits and withdrawals
Reviewing AML procedures and providing to Management required updates
Assisting in the training of relevant staff to ensure continuing competence in accordance with the CySEC regulations
Periodic review of internal cross-departments regulations regarding AML
Reporting to Head of Compliance
Assist with all other activities across the department and company

Requirements:
At least 1-year experience in CIF as a Compliance/AML Officer and experience in providing reconciliations for Head of Finance
Fluent in English
CySEC Advanced certificate
Additional training in AML area

Working Hours: 9am – 6pm

 

APPLY FOR THIS VACANCY


Job Title

Reference Number

Your Name and Surname (required)

Your Email (required)


Your CV: Please send ONLY IF you have not sent us your most recent CV before

* WORD or PLAIN TEXT documents are the safest way to ensure data will be accurately uploaded to our database. PDF documents often do not convert to text accurately and information from your CV might be lost that way.


Your Job Preferences

The following details will help us in our search for only those vacancies most suited to your requirements. If you haven't already, or if previously provided details have changed, please answer the following questions:

Where do you currently live?
CyprusOther EU Member CountryNON-EU country

Are you legally entitled to work in Cyprus?
YES (Iam an EU citizen or married to an EU citizen)NO (I would require a work permit)

In which city/cities do you prefer to work?
LimassolNicosiaLarnacaPaphosOther

From when are you available for employment?

What are your salary expectations to consider a new position?

What type of position are you ideally looking for?

Are there any companies with whom you have already interviewed, or that you do not want us to talk to regarding your profile?

Would you consider positions that require non-standard office hours, i.e. shift work?
YESNO

Which type of employment are you seeking:
Permanent onlyPermanent or Temporary ContractTemporary only


Your Consent (required)

For us to be able to retain and process your personal data, we require the following permissions:

Comments are closed.