We are working closely with a company based in Limassol and we are seeking to recruit a Compliance Officer.
Our client is a well-established law firm based in Limassol, providing a wide range of legal services including corporate, commercial, litigation, immigration, real estate, and family law.
We are currently seeking to recruit a Compliance Officer to join our client’s successful team. The position is on-site on a daily basis at company’s premises.
Benefits
Competitive salary.
13 salaries
21 annual leave
Career growth & development opportunities
Working hours: Monday Thursday: 08:00-13:00 14:00-17:00 Friday 08:00-13:00 14:00-16:00
Responsibilities
· Assisting in the Client on-boarding process by supporting Client Due Diligence (CDD) and Know Your Client (KYC) procedures, ensuring compliance with AML regulations.
· Conducting preliminary client background checks and screenings.
· Supporting the transaction monitoring process, including reviewing client transactions and maintaining accurate records.
· AML/Risk Assessment.
· Assisting in the maintenance and organization of compliance records, both electronic and physical.
· Helping to ensure that all compliance registers are up-to-date and accurate.
· Collaborating with other departments to address compliance-related queries and issues.
· Keeping abreast of changes in regulatory requirements and assisting with the implementation of new compliance processes.
Requirements
· University degree in Law, Business, Finance, Economics, or related field.
· Minimum 2 years of experience is required in a similar position.
· CySEC Advanced Certificate and/or CySEC AML Certificate.
· Familiarity with the legal and regulatory framework governing the financial services and legal sectors.
· Knowledge of DAC6 and Transfer Pricing requirements.
· Fluent in English and Greek (both oral and written).
· Knowledge and operation of MOEBIUS software will be considered as an advantage.
· Excellent communication skills and organizational skills.
· Ability to multitask and high attention to detail.
· Responsibility and reliability.
· Ability to work and report under pressure and deliver within tight deadlines.
· Excellent proficiency in MS Office.
Note: Thank you for taking the time to apply. We will carefully review your CV and assess your fit for the role. Due to the high volume of applications, only candidates shortlisted for the next stage will be contacted. We truly appreciate your interest, and we encourage you to follow our page to stay updated on future opportunities that may align with your profile.
