Compliance Assistant

icon Limassol
icon Financial Services, Forex/Fintech
JOB DESCRIPTION

Ref#ET920856

On behalf of our client, we are seeking to recruit a Compliance Assistant to join a financial services provider company based in Limassol. The successful candidate will have at least one year of experience in a compliance role within the Financial Services/Forex industry. This is great opportunity for someone who is looking to grow and develop within a team of professionals!

MAIN DUTIES AND RESPONSIBILITIES
  • Review the KYC process of clients and updating clients’ records
  • Review, enhance and enforce policies and procedures
  • Review and approve the marketing material
  • Reviewing Call monitoring process
  • Preparation of reports
  • Suggest improvements and provide advice/assistance to employees on Compliance matters
  • Any other duties necessary to meet the needs of the Company
CANDIDATE PROFILE
  • Degree in Law, Finance, Business or any other relevant field
  • At least 1 year of experience in a Compliance role with the Financial Services/Forex industry
  • Fluency in English both verbal and written
  • CySEC Advanced is an advantage
  • MiFID experience is an advantage
  • Excellent skills in document and process formation
  • Proven ability to meet deadlines and work under pressure
COMPANY BENEFITS
  • 21 days’ annual leave
  • Medical insurance
  • Ongoing training
  • Corporate events
Job Summary
  • icon
    9 October 2020
  • icon
    Permanent
  • icon
    Full Time
  • ET920856
  • elena@grsrecruitment.com
  • +357 25 342 720
Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.
SUBMIT YOUR CV FOR THIS JOB

To apply for this position, please email your CV to Elena Tambouri, at the following email address elena@grsrecruitment.com quoting the above job reference or call +357 25 342 720 for further information.

Send us Your CV