Officer Compliance Department - A top-rated professional services firm - Nicosia, Cyprus
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#RH70447 Type: Full time
The Client:
On behalf of our client, a top-rated professional services firm who offers Administrative, Accounting, Tax and Advisory services, we are actively looking to recruit a motivated and experienced Officer Compliance Department.
The Role:
The Officer Compliance Department will report to the Head of the Compliance department. He/she will be part of the Compliance Team handling client Due Diligence, reviewing client Economic Profiles, performing transaction monitoring and record keeping.
Duties and Responsibilities:
Performing Anti Money Laundering (AML) Compliance reviews such as Client on-boarding / ongoing Client Due Diligence (CDD) & Know Your Client (KYC) reviews and keeping the relevant records on files (electronic and hard copy)
Performing client background checks (screening)
Reviewing and monitoring customers’ transaction, including outward and inward transaction, deposits, or withdrawals, and reporting the results, findings, and pending matters to the Head of the Compliance Department
Assist with the maintenance of the registers of the Compliance Department and ensuring their completeness and accuracy
Assist with the reporting obligations of the department
Other departmental duties as assigned by the Head of the department and other Firm-wide duties as assigned by the Management
Qualifications/Skills:
University Degree in Business, Finance, Economics, Law or other related field
Solid experience with AML in a regulated organisation (preferably ASP) of 3-5 years
Good understanding of the financial services industry and practices
Excellent knowledge of the Greek and English languages, both oral and written
Good level of proficiency with MS Office applications
Excellent communication, interpersonal, and teamwork skills
Organised, diligent, critical thinking and able to pay attention to detail
Respond to queries on a timely manner
Location:
The position is for the Client's offices in Nicosia.
Remuneration:
An attractive remuneration package will be offered to the successful candidate, according to qualifications and experience.
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All applications will be treated with strict confidentiality.