Advance Career, on behalf of our client, a Corporate Services Group of Companies, is looking to recruit an Assistant Compliance Officer;

Responsibilities:
Report directly to the Compliance Officer
Assist with the day-to-day compliance operations in line with regulatory and legal requirements and the company’s policies and procedures
Performing client due diligence work and risk assessments
Assisting in the preparation of responses for all requests for KYC and due diligence documentation
Assist with the drafting and maintenance of compliance reports
Research, identify and report on a wide variety of compliance related matters due to the introduction of new legislation or best practices

Qualifications:
High level of integrity, confidentiality, dependability and professionalism
At least 2 years of AML Regulatory & AML Compliance experience with a firm regulated by ICPAC, the CBA or CYSEC Possession of relevant qualifications such as ACAMS will be considered as an advantage
Experience working with AML Software tools such as EBOS will be considered as an advantage
Basic knowledge of EU AML Directives, Cyprus AML Legislation and Professional Guidelines on Anti-Money Laundering and Terrorist Financing as well as a basic understanding of the professional services, regulatory and compliance environment
Outstanding organisational and multitasking abilities
Excellent verbal and written communication skills
Fluent in written and spoken English and Greek.
Computer literate

Benefits:
An attractive remuneration package will be offered to the successful candidate.