This role involves a range of Compliance/AML/KYC duties to support the on-boarding and reviewing of Cyprus companies and trusts.
Duties and Responsibilities:
- Assisting the company with compliance and AML administration tasks
- Liaising with colleagues located at different offices worldwide with regards to compliance/AML matters of the clients’ companies
- Undertaking file reviews as required; Upkeeping client files;
- KYC and AML monitoring and administration procedures
- Working as part of a small team to achieve the departmental standards and targets
- Liaising with the Compliance Officer and Administration Dept. to ensure adherence to regulatory and compliance standards
Profile:
- Fluent in professional English and Greek language is a must
- Sufficient experience in a similar position, working in the Compliance department of a Cyprus-based regulated company (preferably ASP)
- Thorough understanding of Compliance and KYC requirements
- Good understanding of relevant regulations on Money Laundering
- Good organisational skills
- Good interpersonal skills
- Accurate with good attention to detail
- Be flexible and have the ability to adapt easily
- Ability to multi-task and work under pressure
- Good time management skills
