Conotoxia Ltd. is a CIF providing Forex trading services. The company belongs to Conotoxia Holding Group, which also has offices in Chicago, Warsaw, and Cyprus. The company is related by capital to the leading brand of the Polish online exchange and currency transfers - Cinkciarz.pl known as well in Europe as Conotoxia.com

Conotoxia Ltd. is an entity regulated by CySEC and, on the basis of notification, provides its services within the European Economic Area. Conotoxia Ltd. provides services in accordance with the highest standards and market practices. The company is developing dynamically and needs ambitious, passionate people for its Team, not afraid of challenges.

We are looking for highly skilled professionals within the financial sector/forex industry to join our fast growth Team in Limassol

 Main responsibilities:

•  Assistance in organizing and managing KYC procedures for clients and contractors (implementation,     monitoring, etc.)
•  Monitoring customer transactions for compliance with AML
•  Assist in updating the company's existing anti-money laundering policies and procedures
•  Cooperation with internal/external auditors and CySEC in matters related to anti-money laundering
•  Close cooperation with the Compliance department to ensure full compliance with all applicable regulations
•  Reporting to Head AML and formulating recommendations for the department by monitoring and assessing   the level of risk to which the company is exposed
•  Knowledge of the requirements for the categorization of customer risk in accordance with the 4th AML   Directive
•  Knowledge of the required documents to verify the customer's identity and the origin of funds

Main requirements:

• At least 1 year of experience in financial firms, including anti-money laundering and compliance functions
• Knowledge of CySEC and European AML regulations
• A university degree or professional qualification in finance or law
• Required knowledge of  and English, another language will be an advantage
• Knowledge of the Polish language will be an additional plus. 

What we offer:

• Remuneration package based on experience, skills, and performance
• Bonuses
• Pension plan 
• Fresh fruits and vegetables
• Company’s event
• Career development
• Be part of a dynamic and creative team with a positive and friendly atmosphere