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Junior Compliance Officer (VAC-B574)

  • Limassol, Cyprus
  • Job id : 341664662
  • Specialism : Compliance
  • Post Date: July 5, 2022
  • Expires In : 276 Days
  • Applications 9
  • Views 676
Job Overview

Our client, a CySEC regulated Forex Company in Limassol, is looking to recruit a Junior Compliance Officer with experience in KYC/Due Diligence/Clients’ onboarding. We are looking for a junior compliance officer who will check the documents from the clients and verify their accounts or request additional documents, information, etc. from the support managers. No CySEC AML or Advanced Certification is needed.

 

Responsibilities:

  • Reports directly to Head of Compliance
  • Receiving and following up Client complaints or grievances and filing these complaints or grievances
  • General Compliance and Administration Support (filing, responding to emails, etc.)
  • Communicate effectively with other departments (e.g. Dealing, Back Office) on daily basis
  • Carries out any further duties assigned by their line manager.

 

Requirements:

  • University Degree 
  • Experienced only in KYC/Due Diligence/Clients’ onboarding 
  • Fluent in English, both oral and written. Knowledge of other languages will be considered as an advantage
  • Computer literacy with good working knowledge of Microsoft Office package, with sound knowledge of MS Excel
  • Attention to details 
  • Excellent research skills
  • Experience in working under pressure and shifting priorities
  • Positive and can-do attitude, highly committed personality

 

Working hours:

  • The working hours are 9am – 6pm, Monday to Friday

Are you interested in this position?

Apply by clicking on the “Apply now” button below.

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Employer
StaffMatters Recruitment Specialists
StaffMatters Recruitment has numerous clients across Cyprus who trust us with finding and introducing potential candidates to them for their job vacancies. These clients vary from foreign exchange companies, to legal firms, auditing firms, IT companies, retailers, insurance companies, oil & gas