We're Hiring Compliance Assistants

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

Alvexo is seeking to recruit enthusiastic, motivated and skilled individuals who are looking to build their career in the financial market.

We are now searching for passionate and self-motivated professionals to join our team as Compliance Assistants.

•     Excellent Knowledge of English / Italian Language both written and oral is Necessary.
•        University /College or other Degree in relevant field.
•        At least one year previous experience in Back Office in a regulated financial services company is considered an advantage.
•        CySEC Certifications would be considered an advantage.

Job Responsibilities:

•       Communicating with clients via email for any inquires related to their validation documents.
•          Process KYC verification for potential and existing Clients.
•          Assist Clients with account registrations.
•          Processing of applications for the opening of new clients accounts.
•          Update and maintain client’s documents.
•          Update the CRM systems with client’s information.
•          Keep electronic record for clients.
•          Validation of client documentation.
•          Any other tasks and duties as assigned to employee by the Compliance Officer.
•          Carries out any other Ad-hoc activities not listed above assigned by the company that may occur on an as and when basis.