Compliance Assistant

CyprusNet is not responsible or liable for any scams, frauds, misleading job offerings or false resume information within Cyprus Jobs free service. We strongly recommend that users never reveal private information such as credit cards, bank accounts, insurance numbers, passports, ID numbers or give away any money and so forth.

If you've been targeted by a job scam, report to: Cyprus Crime Combating Department

Topic Markets Ltd is seeking to recruit Compliance Assistant to join our team in Limassol.

JOB DESCRIPTION:

• Ensures compliance with the company’s anti money laundering procedures;
• Follows the KYC procedure for potential and existing clients;
• Monitors of due diligence procedure;
• Establishes documents and amends compliance related policies and procedures;
• Develops and implements training programs;
• Implements and conducts various monitoring and testing to ensure to regulatory and internal requirements;
• Investigates compliance issues.

• Fluent speaker of English language. Russian language will be considered as advantage;
• Computer literate;
• Knowledge of Financial markets;
• Ability to work under pressure;
• Excellent communication skills/written and oral.

Please submit your CV to the following email address: hr.cy@invest.com