Our client is a group of companies which operates in the shipping industry and engages in trading, cargo, ship ownership and chartering activity, with offices in various locations in Europe, Middle East and Asia and they are looking to hire a Junior Compliance & KYC Analyst to join their team based in Limassol.
Requirements:
- No previous experience as full training provided.
- University degree in Finance, Maritime, Legal or any other relevant degree.
- High level of attention to detail.
- Fluent English and Greek or Russian will be considered an advantage.
Responsibilities:
- Check group counterparties and individual transactions to ensure compliance with current sanctions.
- Ensure KYC process is completes with counterparties.
- Work with documentation of various group entities across a range of different jurisdictions.
- Communication with colleagues across all group offices.
Salary:
- Salary up to 1,700 EUR gross based on experience
Working hours:
- Working hours are 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 Junior Compliance & KYC Analyst with reference number 3758.
Or you can apply directly through your candidate login by hitting the APPLY button.
