#AM79299 Type: Full time

Our company currently seeks to recruit a dynamic individual for the position of Compliance Assistance to join our team in Limassol.

Essential Duties and Responsibilities:

• Draft relevant compliance policies and procedures and monitor their practical implementation by the relevant departments.
• Review, approve and/or monitor communications and information to Clients
• Keep abreast with new legislation and regulation updates, and report in summary form such updates to the Head of Compliance
• Conduct internal compliance audits and report relevant monitoring findings and recommendations for correction of any deficiencies to the Head of Compliance
• Assist in the handling of client complaints and/or monitor the handling of client complaints.
• Liaise with internal/external auditors and CySec on AML related matters
• Prepare and submit reports to the board of Directors
• Conduct KYC verification process for corporate clients and counterparties
• Conduct compliance monitoring of Clients & third parties
• Conduct compliance transaction monitoring of Clients
• Undertake other compliance duties as requested by the Head of Compliance.

Education and/or Work Experience Requirements:

• University Degree in law, business, finance, economic or related field
• Experience within compliance will be considered an advantage.

• Holder of CySEC certification
• Holder of CySEC AML Certificate
• Excellent verbal and written communication skills in English and Greek
• High Attention to detail
• Must be able to adapt to working in a fast-paced environment

Remuneration Package:

• An attractive salary and benefit package will be offered to the successfully candidate based on qualifications and experiences
• Continuous personal development and training opportunities

If you possess the required skills and experience for this position and you are keen to join our team, you can submit your CV at hr@ausprime.eu

All applications will be treated in strict confidence