Advance Career Ltd on behalf of our client a renowned Corporate, ASP services provider based in Larnaca seeks to recruit a Junior Compliance Administrator:

Responsibilities:

• Assisting the company with compliance and AML administration tasks
• Undertaking file reviews as required; Upkeeping client files;
• Take-on and on-going client reviews based on the Company’s procedures
• KYC and AML monitoring and administration procedures
• Monitoring of client transactions according to their business activities
• Reviewing and categorize clients according to their risk
• Liaising with the Compliance Officer and Administration Dept. to ensure adherence to regulatory and compliance standards

Qualifications:

• University degree preferably in law/business or related field or relevant experience in
• the Compliance department of a Cyprus-based regulated company (preferably ASP)
• Fluent in Greek and English

Benefits:
An excellent remuneration package will be offered to the successful candidate