Compliance Administrator

14 hours ago


Larnaca Municipality, Larnaka, Cyprus EBC - Executive Business Consultants Full time €30,000 - €40,000 per year

Executive Business Consultants Limited is looking for a Compliance Administrator to join its team.

Job Description and Duties
:

  • 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

Academic Criteria
:

University degree preferably in law/business or related field or relevant experience in the Compliance department of a Cyprus-based regulated company (preferably ASP).

Work Experience
:

Experience in a similar role within a regulated environment in the fiduciary industry is required.

Special Requirements
:

  • Fluent in professional English and Greek language is a must
  • Good organisational skills
  • Accurate with good attention to detail
  • Ability to multi-task and work under pressure
  • Good time management skills


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