Our client, a CySEC regulated and licensed Fintech Start-up based in Limassol is looking for a Compliance Assistant to join their growing team in Limassol. As a Compliance Assistant you will be responsible for supporting the implementation and maintenance of regulatory and internal compliance frameworks.
Responsibilities:
- Daily Monitoring: Audit day-to-day operations and maintain internal compliance registers (complaints, conflicts of interest).
- AML & KYC Support: Review high-risk client onboarding files and perform PEP/sanctions screening.
- Ad & Marketing Review: Inspect promotional materials and affiliate content to ensure compliance with CySEC standards.
- Regulatory Reporting: Help compile data for periodic CySEC filings and annual compliance reports.
- Policy & Rule Tracking: Monitor CySEC/ESMA circulars, review legal documents and help update internal compliance manuals.
- Whatever related is requested by the Company's Management.
Requirements:
- Holder of the CySEC Advanced Certificate and CySEC AML Certificate.
- University Degree preferably in Law, Finance, or Economics.
- Experience: 1+ years in a CIF or financial services compliance role.
- Excellent command of written and spoken Greek and English with high attention to detail.
- Demonstrated skills in Regulatory Compliance, with the ability to understand and apply relevant CySEC and EU regulatory requirements.
- Effective Communication skills.
- Understanding of Finance and financial markets
- High attention to detail, integrity, and ability to handle confidential information responsibly.
- Proficiency with office software tools (e.g., MS Office) and comfort working with digital documentation and reporting systems.
- Ability to work on-site in Limassol, collaborate within a diverse team, and manage multiple tasks in a regulated environment.
What is offered:
- Competitive salary between 1,800- 2,500 EUR gross based on skills and previous experience.
- Comprehensive paid training to help you master new skills.
- Join a supportive crew that turns your ideas into reality and cheers on every success.
- Working hours: Monday- Friday 9am- 6pm
To apply:
Please send your CV to StaffMatters at admin@smstaffmatters.com and mention that you are applying for the vacancy of Compliance Assistant with reference number 4487.
Or you can apply directly through your candidate login by hitting the APPLY button.
