Junior Compliance Administrator (VAC-D2874)
Full Time @StaffMatters Recruitment Specialists posted 6 days ago in Compliance Shortlist Email JobJob Detail
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Job ID 28816
Job Description
Our client is an international Fiduciary and Family Office Service Firm based in and operating out of Larnaca and due to continuous growth, my client is now looking to hire a Junior Compliance Administrator to join their team.
Job Description and Duties:
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.
Academic Criteria:
University degree preferably in law/business or related field or relevant experience in the Compliance department of a Cyprus-based regulated company (preferably ASP)
Work Experience:
Experience in a similar role within a regulated environment in the fiduciary industry will be considered as an advantage.
Special Requirements:
Fluent in professional English and Greek language is a must.
Good organizational skills
Accurate with good attention to detail
Ability to multi-task and work under pressure
Good time management skills
Salary:
From €13.200 – €16.800 gross annually depending on skills and experience
TO APPLY for this job opportunity, send your CV (in English please) to [email protected] and include the reference: Junior Compliance Administrator – VAC-D2874. We look forward to hearing from you!
