Compliance Officer – Limassol

We are seeking a highly organized and detail–oriented Compliance Officer to join our growing
team in Limassol.

Main Duties & Responsibilities

• Assisting in the Client on–boarding process by supporting Client Due Diligence (CDD) and Know Your Client (KYC) procedures, ensuring compliance with AML regulations.
• Conducting preliminary client background checks and screenings.
• Supporting the transaction monitoring process, including reviewing client transactions and
  maintaining accurate records.
• AML/Risk Assessment.
• Assisting in the maintenance and organization of compliance records, both electronic and
  physical.
• Helping to ensure that all compliance registers are up–to–date and accurate.
• Collaborating with other departments to address compliance–related queries and issues
• Keeping abreast of changes in regulatory requirements and assisting with the implementation
  of new compliance processes.

Qualifications & Skills

• University degree in Law, Business, Finance, Economics, or related field.
• Minimum 2 years of experience is required in a similar position.
• CySEC Advanced Certificate and/or CySEC AML Certificate.
• Familiarity with the legal and regulatory framework governing the financial services and legal
  sectors.
• Knowledge of DAC6 and Transfer Pricing requirements.
• Fluent in English and Greek (both oral and written).
• Knowledge and operation of MOEBIUS software will be considered as an advantage.
• Excellent communication skills and organizational skills.
• Ability to multitask and high attention to detail.
• Responsibility and reliability.
• Ability to work and report under pressure and deliver within tight deadlines.
• Excellent proficiency in MS Office.

Package & Benefits