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Client Account Opening Assistant/ AML Compliance

Client Account Opening Assistant/ AML Compliance

Reference: VAC-19922G
  • Company:Leading CFD online trading service provider
  • Location: Cyprus, Limassol
  • Salary: Competitive salary
  • Job Type: Permanent
  • Job Sector: Forex
  • Added on: 21/01/2021

Our client is a market leading CFD online trading service provider based in Limassol and they are currently looking to recruit a Client Account Opening Assistant fort the AML Compliance Department

Main responsibilities shall include:
Assist in Maintaining the company’s compliance with the relevant regulatory framework in collaboration with the Compliance Officers
Assist in conducting internal compliance audits and ensuring compliance with internal policies & procedures
Assist in preparing and submitting reports for Regulatory Authorities and Management as appropriate
Know-Your-Client support duties, e.g. monitor, detect and assess the correct and effective implementation of the appropriate policies and effective measures, procedures and controls related to KYC in line with the Company’s Risk Based Approach
Assistance in the production of reports to keep management informed of the progress of compliance efforts
Keep abreast with new compliance legislation
Assist in maintaining close collaboration with relevant authorities and other counterparts

Profile of the ideal candidate:
University degree in Law/Business/Finance/Accounting/Economics or a related field 1 – 2 years of experience in a similar position within the financial services industry is a must.
Experience within the forex industry will be considered an advantage Knowledge of CySec Laws, Directives and Guidelines
Very good communication and interpersonal skills
Flexible, energetic with a positive attitude
Computer literate (MS Office)
Fluent in English with Greek and any European language beneficial

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