Our client a well-established ASP/Corporate Services firm based in Nicosia are currently looking to recruit a high caliber and motivated individual in the role of Assistant Compliance Officer to join the Compliance Department
- Ensure compliance with local and European AML regulation
- Organise and manage clients and counterparty KYC procedures (onboarding, monitoring etc)
- Organise and manage client transactions, monitoring for AML compliance
- Prepare and update existing policies and procedures of the company in relation to AML
- Ensure full and timely regulatory reporting (periodic and ad-hoc)
- Produce & submit compliance & AML reports to the company’s regulator CySEC
- Prepare and submit reports to the board of Directors
- Work with all the departments to ensure compliance with applicable regulations
- Follow up and fully be responsible for the on-time submission of relevant reports to authorities and tracking relevant timeframes for the preparation of the said reports.
- Liaise with internal/external auditors and CySec on AML related matters
- Closely cooperate with and assist the Company’s’ compliance officer to ensure full compliance with all applicable regulations.
- Conduct KYC verification process for corporate clients and counterparties
- Conduct compliance monitoring of Clients & third parties
- Conduct compliance transaction monitoring of Clients
Required Skills & Experience:
- Minimum 5 years’ experience in Corporate/Fiduciary industry with a minimum of 2 years in compliance roles
- Have advanced knowledge of CySec and European regulations relating to AML
- Fluent in the English language
Salary and Benefits:
- An attractive package of remuneration depending on experience and qualifications including 13th salary,
- Medical Insurance,
- Parking Allowances
- 21 days of Annual leave, 5 days of Sick Leave.
- Monday to Friday from 8:00 am – 5:00 pm with 1 hour break
Please send your CV to StaffMatters at email@example.com and mention that you are applying for the vacancy of Assistant Compliance Officer with reference number 1630.
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