- Career Level Junior
- Experience 1 Year
- Industry Corporate Services
- Qualification Bachelor Degree
Job Description
Advance Career Ltd on behalf of our client a renowned Corporate, ASP services provider based in Larnaca seeks to recruit a Junior Compliance Administrator:
Responsibilities:
Assisting the company with compliance and AML administration tasks
Undertaking file reviews as required; Upkeeping client files;
Take-on and on-going client reviews based on the Company’s procedures
KYC and AML monitoring and administration procedures
Monitoring of client transactions according to their business activities
Reviewing and categorize clients according to their risk
Liaising with the Compliance Officer and Administration Dept. to ensure adherence to regulatory and compliance standards
Qualifications:
University degree preferably in law/business or related field or relevant experience in
the Compliance department of a Cyprus-based regulated company (preferably ASP)
Fluent in Greek and English
Benefits:|
An excellent remuneration package will be offered to the successful candidate