Compliance/AML Assistant, Cyprus - Limassol

Finance / FinTech
Ref: 238 Date Posted: Wednesday 14 Sep 2022
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Our client is one of the largest independent Corporate and Trust service providers in the world. They are seeking to recruit a Compliance/AML Assistant for their Limassol, Cyprus office.  

Role:

This role involves a range of Compliance/AML/KYC duties to support a portfolio of companies and CySEC regulated firms. 

Duties and Responsibilities:

  • Assist the company with compliance and AML administration tasks. 
  • Liaise with colleagues located at different offices worldwide with regards to compliance/AML matters of the companies
  • Processing client requests for information in a timely and accurate manner
  • Attending client meetings and meetings with service providers as required, recording actions and providing action as required;
  • Undertaking file reviews as required; Upkeep of client files. 
  • Liaising with the in-house legal department regarding documentation or client requests
  • KYC and AML monitoring and administration procedures
  • Working as part of a small team to achieve the departmental standards and targets
  • Liaising with the Compliance team to ensure adherence to regulatory and compliance standards

Profile:

  • Fluent in professional English and Greek language is a must
  • Knowledge and hands on experience dealing with the Cyprus Registrar of Companies and other relevant to Cyprus companies/trusts Authorities
  • At least 2 years’ experience in a similar position
  • Thorough understanding of Compliance and KYC requirements
  • Good understanding of relevant regulations on Money Laundering, countering Financial Crime
  • Excellent knowledge of Microsoft Office tools
  • Good organisational skills
  • Good interpersonal skills
  • Accurate with good attention to detail
  • Be flexible and have the ability to adapt easily
  • Ability to multi-task and work under pressure
  • Good time management skills

To apply for the Compliance/AML Assistant job opportunity, please forward your CV to Georgia Michaelides to georgia.michaelides@emeraldzebra.cy