Compliance Officer

  • Nicosia
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We are seeking to recruit a candidate who is a professional compliance officer in binary/forex in Nicosia. The candidate should have experience in a similar role and speak fluent English.

Candidate Responsibilities:

Review of various administrative agreements and resolutions

Handling of compliance related matters – collecting KYC documents in line with AML/CFT legislation and according to risk ratings

Assisting colleagues in acceptance of new business, carrying out scheduled file reviews to identify possible issues with documentation, suspicious transactions and whether the structures functioned as initially declared

Banking - opening bank accounts, arranging online access

Liaison with auditors, legal advisors and consultants

Interacting with other team members and partners globally

Candidate Profile:

Higher Legal / Economics / Banking degree or similar

Computer literate

Fluency in English. Greek is an advantage

Professional qualifications are an advantage

Experience with binary/forex is a MUST

Personal characteristics:

Team player

Fluent in English. Greek is an advantage

Active listening skills

Communication and interpersonal skills

Professional image and polished business appearance

Ability to build confidence and natural ease in building relations

Pro-active attitude

Job Company WorkForce Cyprus
Job Count 1
Job Type 1