Compliance Administrator/Assistant

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We are seeking for a Compliance Administrator/Assistant to join a Cyprus Investment Company.

DUTIES FOR THIS ROLE INCLUDE:

• review client documentation
• maintain all registers falling within the responsibility of the compliance team
• maintain document transfer registers – registering of incoming and outgoing post from compliance department
• filing of all documents required for the compliance function
• ensure documentary evidence of ID and address provided, for money laundering regulations purposes (mainly for individual clients) – assist in maintaining register for ongoing reviews
• ensure documentary evidence of documents required for account opening – assist in maintaining registers and filing of documents appropriately
• assist with business relationship client reviews – coordinate and maintaining registers
• provide full support to the compliance department as required
• supporting communications between compliance department and other departments

• University degree in a business major or other similar qualification.
• A strong ability to communicate effectively, both verbally and in writing
• Proficiency in software applications such as Microsoft Word and Excel
• No previous experience required
• Recent graduates are welcomed