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21 день назад
Compliance Officer (AML/KYC)
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Описание вакансии
TL;DR
Compliance Officer (AML/KYC): Supporting client onboarding, due diligence, transaction monitoring, and regulatory compliance with an accent on AML procedures, risk assessment, and compliance record management. Focus on conducting background screenings, maintaining compliance registers, and implementing updated regulatory processes.
#vacancy #compliance
We are looking for a dedicated and motivated Compliance Officer to join our team.
The Role:
The Compliance Officer will handle the Compliance Department in ensuring that the firm adheres to all relevant legal and regulatory requirements. This is an excellent opportunity for an early-career professional to gain valuable experience in a supportive and professional environment.
Main Responsibilities:
- Conducting the Client on-boarding process by supporting Client Due Diligence (CDD) and Know Your Client (KYC) procedures, ensuring compliance with AML regulations.
- Conducting preliminary client background checks and screenings.
- Supporting the transaction monitoring process, including reviewing client transactions and maintaining accurate records.
- AML/Risk Assessment by using our software
- Arranging the maintenance and organisation of compliance records, both electronic and physical.
- Helping to ensure that all compliance registers are up-to-date and accurate.
- Collaborating with other departments to address compliance-related queries and issues.
- Keeping abreast of changes in regulatory requirements and assisting with the implementation of new compliance processes.
What We Are Looking For:
- A University Degree in Law, Business, Finance, Economics, or a related discipline.
- Up to 2 years of experience in compliance, AML, or a related field
- CySEC Advanced Certificate and/or CySEC AML Certificate
- Familiarity with the legal and regulatory framework governing the financial services and legal sectors.
- Strong command of both Greek and English, with excellent written and verbal communication skills.
- Proficiency in MS Office applications.
- Knowledge of DAC6 and Transfer Pricing requirements.
- Highly organised, with an eye for detail and the ability to manage multiple tasks effectively.
- Strong analytical skills and a willingness to learn and grow in the compliance field.
- A proactive attitude and the ability to work well within a team.
All applications will be treated with the strictest confidence.
To apply, please send your CV to direct messages:
We are looking for a dedicated and motivated Compliance Officer to join our team.
The Role:
The Compliance Officer will handle the Compliance Department in ensuring that the firm adheres to all relevant legal and regulatory requirements. This is an excellent opportunity for an early-career professional to gain valuable experience in a supportive and professional environment.
Main Responsibilities:
- Conducting the Client on-boarding process by supporting Client Due Diligence (CDD) and Know Your Client (KYC) procedures, ensuring compliance with AML regulations.
- Conducting preliminary client background checks and screenings.
- Supporting the transaction monitoring process, including reviewing client transactions and maintaining accurate records.
- AML/Risk Assessment by using our software
- Arranging the maintenance and organisation of compliance records, both electronic and physical.
- Helping to ensure that all compliance registers are up-to-date and accurate.
- Collaborating with other departments to address compliance-related queries and issues.
- Keeping abreast of changes in regulatory requirements and assisting with the implementation of new compliance processes.
What We Are Looking For:
- A University Degree in Law, Business, Finance, Economics, or a related discipline.
- Up to 2 years of experience in compliance, AML, or a related field
- CySEC Advanced Certificate and/or CySEC AML Certificate
- Familiarity with the legal and regulatory framework governing the financial services and legal sectors.
- Strong command of both Greek and English, with excellent written and verbal communication skills.
- Proficiency in MS Office applications.
- Knowledge of DAC6 and Transfer Pricing requirements.
- Highly organised, with an eye for detail and the ability to manage multiple tasks effectively.
- Strong analytical skills and a willingness to learn and grow in the compliance field.
- A proactive attitude and the ability to work well within a team.
All applications will be treated with the strictest confidence.
To apply, please send your CV to direct messages:
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