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Limassol
Forex Company seeks to recruit a Compliance Officer
- Examining, evaluating and responding promptly to client queries
- AML/Due diligence/KYC procedures
- Responding to compliance enquiries;
- Performing regular monitoring to ensure that standards are adhered;
- Preparing/drafting documents
- Complaints Handling
- Prepare applications, notifications and record updates for the Cyprus Securities & Exchange
Commission (CySEC)
- Ensure investment firms fulfil their annual obligations and licence conditions
- Assisting Head of Compliance
Requirements
- University degree in Law
- Member of the Bar Association of Cyprus (or abroad)
- Fluent in English and Greek both oral and writing
- Excellent communication skills
- Strong drafting skills with excellent attention to detail
- Computer literate
