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Employers

Compliance Officer Assistant, Limassol

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Location:

Limassol, Cyprus 

Job Category:

Legal Services
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EU work permit required:

Yes
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Job Views:

51

Posted:

13.09.2017

Expiry Date:

28.10.2017
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Job Description:

MeritKapital, a CySEC and FCA licenced investment business, with offices in Limassol and London is seeking to recruit  AML Compliance Officer Assistant/Paralegal for their Cyprus office.
 
Required Qualifications:
 
  • English as a native language,
  • University Graduate in law (LPC preferred), minimum 2.1,
  • Strong drafting with attention to details,
  • Developed communication skills,
             IT literate – proficiency with Microsoft Office (i.e. Excel, Word, Outlook, Power Point),
  • Organized person with the ability to work unsupervised,
  • Preferably 1+ years of experience in AML compliance, Tax planning, Company Law, Corporate Regulatory or Legal Capacity.

Job Requirements:

  • Assist Compliance and AML Officers in all necessary questions,
  • Responsible for Know Your Customer and Client Due Diligence Procedures,
  • Monitoring Company’s activities and reporting to the Compliance Officer,
  • Providing and interpreting legal information regarding Company’s business,
  • Administrating Company’s Internal Control Management system,
  • Overseeing corrective actions for any compliance violations identified during reviews and internal audits,
  • Undertaking additional duties to meet Company’s needs.

Salary Benefits:

  • Salary according to qualifications,
  • Provident fund,
  • Medical and life insurance.

Employment Type:

Full time
Company Info
MeritKapital
Eftapaton Court, rch. Makarios III Avenue
Limassol, Limassol, Cyprus
Phone: +35725857700
Web Site: https://www.meritkapital.com/
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Company Profile


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