Compliance and Finance Officer

3 days ago

Paphos, Pafos, Cyprus Island Blue Full time €25,000 - €35,000 per year

Island Blue is seeking a Compliance and Finance Officer to join our team based in Paphos.

Key Responsibilities


• Coordinate with clients and lawyers to collect required documents and KYC data from prospective clients, ensuring all documentation complies with legal and internal procedures.


• Review KYC documents and facilitate smooth client onboarding.


• Maintain up-to-date client profiles by accurately recording and updating KYC data.


• Communicate and liaise with clients, lawyers and banks to resolve any KYC-related issues effectively.


• Regularly update and maintain banking relationships, ensuring timely and accurate communication with banks regarding annual updates and compliance requirements related to the company's accounts.


• Provide support in various finance related areas.

Requirements


• A university degree in Business Administration, Finance, Accounting, Banking, Law or any related field.


• Previous experience in a similar role will be considered an advantage


• Basic accounting knowledge and the ability to read and interpret financial statements


• Attention to detail


• A collaborative team spirit


• Fluent in Greek and English


• Excellent communication skills


• Strong organizational skills

Working hours

Monday - Friday

07:30 - 15:30 or 08:00 - 16:00

Benefits

A competitive remuneration package will be offered according to qualifications and experience.

Interested candidates are invited to submit their CV to the following email address:

All applications will be treated with the strictest confidentiality.

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