CareerFinders, on behalf of our client, a long-established provider of Corporate & Fiduciary services to a diverse portfolio of clients, we are seeking to recruit a Compliance Officer (Part-Time) to join their growing team based in Nicosia. The successful applicant will primarily be responsible for ensuring compliance with both Local and European Compliance regulations, including organising and managing clients and counterparty KYC procedures. Our client is seeking applicants who are ideally educated to degree level in Law, Finance or another relevant field who possess approximately 2 years of previous experience in Compliance, ideally gained working for either a Corporate Services Provider or Law Firm. A relevant compliance-related qualification/certification is required, such as the CySEC Advanced and/or the CySEC AML. A Part-Time position, this role suits a compliance professional who is seeking an excellent work/life balance. 

Key Duties/Responsibilities:  

• Assisting the company with Compliance and AML administration tasks.
• Undertaking file reviews as required.
• Upkeeping client files.
• Conduct regular client reviews based on the Company's procedures.
• KYC and AML monitoring, as well as relevant administration procedures.
• Monitoring of client transactions according to their business activities.
• Reviewing and categorize clients according to their risk.
• Liaising with Management to ensure adherence to regulatory and compliance standards.

Key Skills/Experience:  

• An academic background in Law, Business Administration or any other relevant field is desirable.
• Previous experience working in the Compliance department of a regulated ASP (Administrative Service Provider) or Law Firm.
• Holder of a CySEC certification, or another relevant compliance related certification/qualification.
• Fluency in both verbal and written Greek & English is essential.
• Excellent organisational skills.
• Accurate with strong attention to detail.
• Ability to multi-task and work effectively under pressure.
• Good time management skills.

To apply for this vacancy, please send your CV, along with any covering letter to jobs@careerfinders.com.cy quoting the reference number CAR7294. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy.