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Limassol
Forex Company seeks to recruit a Junior Compliance Officer
- AML/Due diligence/KYC procedures
- Responding to compliance enquiries;
- Performing regular monitoring to ensure that standards are adhered;
- Assisting in preparation of Compliance management information including reports
- Record Keeping
- Assisting Head of Compliance
Requirements
- University degree
- Fluent in English and Greek both oral and writing
- Excellent communication skills
- Computer literate
- Excellent organisation skills and ability to prioritise and handle multiple tasks
