Our client is an international Fiduciary and Family Office Service Firm based in and operating out of Larnaca and due to continuous growth, my client is now looking to hire a Junior Compliance Administrator to join their team.
Job Description and Duties:
- Assisting the company with compliance and AML administration tasks
- Undertaking file reviews as required; Upkeeping client files.
- Take-on and on-going client reviews based on the Company's procedures.
- KYC and AML monitoring and administration procedures
- Monitoring of client transactions according to their business activities
- Reviewing and categorize clients according to their risk.
- Liaising with the Compliance Officer and Administration Dept. to ensure adherence to regulatory and compliance standards.
Academic Criteria:
- University degree preferably in law/business or related field or relevant experience in the Compliance department of a Cyprus-based regulated company (preferably ASP)
Work Experience:
- Experience in a similar role within a regulated environment in the fiduciary industry will be considered as an advantage.
Special Requirements:
- Fluent in professional English and Greek language is a must.
- Good organizational skills
- Accurate with good attention to detail
- Ability to multi-task and work under pressure
- Good time management skills
Salary:
- From €13.200 - €16.800 gross annually depending on skills and experience
To apply:
Please send your CV to StaffMatters at admin@smstaffmatters.com and mention that you are applying for the vacancy of Junior Compliance Administrator with reference number 2874.
Or you can apply directly through your candidate login by hitting the APPLY button.
