Overview

Our client is a small Corporate Services Provider in Limassol. They are now looking to employ a CySEC and AML qualified Compliance Officer to assist the legal/corporate department in regards to:

Responsibilities:
Corporate:
Company registration process
Meeting all annual requirements
Handling all corporate filings
Communicating with gov’t authorities
KYC/compliance
Keeping company files in order (hard copy/server)

Banking: 
Communication with bank
Opening of bank accounts
Assisting clients with bank transfers/transactions

Requirements:
3 years post qualification experience in compliance roles
Qualified by CySec and AML qualified
Experience with working with local / foreign banks
Confidentiality, professionalism and integrity
Ability to work both independently and as part of a team
Ability to work under pressure
Excellent knowledge of the English Language.
Knowledge of the Greek language will be considered as an advantage
Knowledge of the Russian language will be considered as an advantage.
Advanced knowledge of Microsoft Outlook, Word and Excel.

Working hours:
Company hours of operation 9:00am – 6:30pm.
8 hours to be discussed with the candidate
9:00 – 13:00 / 14:00 – 18:00
9:30 – 13:30 / 14:30-18:30

Salary:
The company is offering a salary of 2,000-2,500 Euros gross based on skills and experience

TO APPLY for this job opportunity, send your CV (in English please) to [email protected] and include the reference:  Compliance Officer – VAC-D898. We look forward to hearing from you!

 

About StaffMatters Recruitment Specialists

StaffMatters is a leading recruitment agency based in Limassol, providing hundreds of clients across Cyprus with top candidates for all their job vacancies. If you are looking for a job, whether you are a new graduate or a senior executive, we recruit for vacancies across the whole spectrum. Contact our professional and enthusiastic recruitment team to help you land your dream job.