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Compliance Officer Assistant

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Responsibilities

  • Conducting client reviews and due diligence
  • Responding to AML/CFT compliance queries received from personnel
  • Conducting investigations and preparing analytical reports
  • Identifying, examining and reporting any suspicious activities/suspicious transactions related to money laundering and terrorist financing
  • Other duties as may be assigned

Requirements

  • Degree in law/business/finance/economics or related field
  • Experience in a similar position
  • Excellent verbal and written communication skills in English and Greek
  • CySEC certification will be a plus

Benefits

  • Corporate pension fund
  • Continuous personal development and training opportunities

 

This is a full-time position located at our offices in Limassol.

If you are interested, please send your CV to recruitmentcy@kyprianou.com with the subject “Compliance Officer Assistant”.

All applications will be treated in full confidence.