Compliance Assistant

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Job Description

Our clients are a Payment services provider with an innovative approach for the payments world. For their office in Limassol, they’re currently looking for a Compliance Assistant. The successful candidate should have experience in a similar role and knowledge of KYC Processes.

Job Responsibilities

• Perform onboarding processes for the company’s partners/clients from beginning to the final stages of the process.
• Collecting required documentation from the company’s clients
• Enforce organization standards, policies, and procedures
• Conducting KYC verification process for corporate clients and counterparties
• Preparing/drafting documents
• Assisting in preparation of Compliance management information including reports
• Record Keeping
• Any other ad-hoc activities requested by the management

Requirements

• Experience in a similar role
• Knowledge of KYC Processes
• Experience in a PSP and/or FinTech company will be considered an advantage
• Familiarity with industry practices and professional standards
• Excellent communication skills
• Integrity and professional ethics
• Teamwork skills
• Attention to detail
• Fluency in English is a must