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
An attractive remuneration package will be offered to the successful candidate based on
qualifications and experience.
To apply for this vacancy, please send your CV to: [email protected]
