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Nicosia
CareerFinders, on behalf of our client, a very well-established and highly respected provider of Corporate & Fiduciary Services with offices in the heart of Nicosia, we are seeking to recruit a Compliance Assistant to join their team.
Key Duties/Responsibilities:
- Assist in the compliance risk assessment process, Know Your Client (KYC) and due diligence procedures.
- Maintain and update compliance manuals, policies and procedures.
- Monitor and review new regulations and updates providing advice on necessary actions to be taken.
- Prepare compliance reports to the management and regulatory bodies.
- Assist in the training and updates to employees on AML/compliance related matters.
Key Skills/Experience:
- University degree in Law. Post graduate degree in Law would be considered an advantage.
- 2+ years of experience in Compliance/AML.
- Strong Analytical and problem-solving abilities, with keen attention to detail.
- Ability to use own initiative, prioritize workload and work independently.
- Fluency in Greek and English is essential.
To apply for this vacancy, please send your CV, along with any covering letter to jobs@careerfinders.com.cy quoting the above job title. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy
