fokcus

Compliance Officer

· Cyprus

Свежая вакансия Появилась 18 дн назад

Compliance Officer Location: Cyprus

We’re looking for a motivated Compliance Officer to join our team and support the Compliance Department across AML, KYC and regulatory compliance activities.

What you’ll do

  • Support client onboarding, CDD & KYC procedures
  • Conduct client background checks and screening
  • Assist with transaction monitoring
  • Perform AML/Risk Assessments using our compliance software
  • Maintain compliance records and registers
  • Support the implementation of new compliance processes
  • Monitor regulatory changes and collaborate with other departments

What we’re looking for

  • University degree in Law, Business, Finance, Economics or a related field
  • Up to 2 years of experience in Compliance, AML or a related area
  • CySEC Advanced Certificate and/or CySEC AML Certificate
  • Knowledge of the financial services and legal regulatory framework
  • Fluent Greek and English
  • Knowledge of DAC6 and Transfer Pricing requirements
  • Strong analytical, organisational and communication skills
  • Proactive attitude and willingness to develop in Compliance

Send your CV to: info@hrocket.co Or contact: @Polin4ikpozitiv

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#vacancy 

🚀 Compliance Officer 
📍 Location: Cyprus

We’re looking for a motivated Compliance Officer to join our team and support the Compliance Department across AML, KYC and regulatory compliance activities.

🔹 What you’ll do:
• Support client onboarding, CDD & KYC procedures
• Conduct client background checks and screening
• Assist with transaction monitoring
• Perform AML/Risk Assessments using our compliance software
• Maintain compliance records and registers
• Support the implementation of new compliance processes
• Monitor regulatory changes and collaborate with other departments

🔹 What we’re looking for:
• University degree in Law, Business, Finance, Economics or a related field
• Up to 2 years of experience in Compliance, AML or a related area
• CySEC Advanced Certificate and/or CySEC AML Certificate
• Knowledge of the financial services and legal regulatory framework
• Fluent Greek and English
• Knowledge of DAC6 and Transfer Pricing requirements
• Strong analytical, organisational and communication skills
• Proactive attitude and willingness to develop in Compliance

📩 Send your CV to: info@hrocket.co
📲 Or contact: @Polin4ikpozitiv

#Compliance #ComplianceOfficer #AML #KYC #CySEC #FinancialServices #Fintech #Crypto #RiskManagement #ComplianceJobs #JobsCyprus #CyprusJobs #LimassolJobs #Hiring
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