Compliance Assistant – (Asset Management)-Nicosia

  • Career Level Assistant
  • Experience 1 Year
  • Industry Financial Services
  • Qualification Bachelor Degree
Job Description

Advance Career, on behalf of our client, an Asset Management Company operating in Nicosia, is seeking to recruit a Compliance Assistant;

Reporting to the Head of Compliance, the successful candidate will be a member of the
AML/Compliance team of the Company and will have the following responsibilities:
Performing Know Your Client (KYC) / Client Due Diligence (CDD) on Clients and
maintaining the relevant records on files with regards to reviews.
Assisting in the monitoring of transactions and identifying, examining and reporting
any suspicious activities related to money laundering and terrorist financing.
Providing assistance with the maintaining and updating of internal policies and
procedures of the Company, in order to be in line with regulatory requirements.
Providing assistance with the monitoring of legal and regulatory developments and the
assessment of the necessary actions to be taken.
Assisting in the preparation of periodic and other reports to be submitted to the
Regulatory Authorities and ensuring that regulatory reporting obligations are fulfilled.
Assisting in the preparation of new AIF/UCITS applications with the Regulatory
Other relevant duties, depending on the needs of the Company

University Degree in Business, Finance, Economics, Law or other related field.
Minimum 1-2 years’ experience in a similar position.
Good understanding of the financial services industry and practices.
Excellent knowledge of the Greek and English languages, both oral and written.
Excellent communication, interpersonal, and teamwork skills.
Organized, diligent and able to pay attention to detail.
Holder of CySEC AML and Advanced Certifications would be considered as an

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