Compliance Officer

Location: Cyprus

We’re looking for a motivated Compliance Officer to join our team and support the Compliance Department across AML, KYC and regulatory compliance activities.

What you’ll do

• Support client onboarding, CDD & KYC procedures
• Conduct client background checks and screening
• Assist with transaction monitoring
• Perform AML/Risk Assessments using our compliance software
• Maintain compliance records and registers
• Support the implementation of new compliance processes
• Monitor regulatory changes and collaborate with other departments

What we’re looking for

• University degree in Law, Business, Finance, Economics or a related field
• Up to 2 years of experience in Compliance, AML or a related area
• CySEC Advanced Certificate and/or CySEC AML Certificate
• Knowledge of the financial services and legal regulatory framework
• Fluent Greek and English
• Knowledge of DAC6 and Transfer Pricing requirements
• Strong analytical, organisational and communication skills
• Proactive attitude and willingness to develop in Compliance

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Навыки

• AML
• KYC
• CDD
• DAC6
• Transfer Pricing