Compliance Officer (Forex) – Limassol

Full Time
  • Career Level Officer
  • Experience 1 Year
  • Industry Forex
  • Qualification Bachelor Degree
Job Description

Advance Career, on behalf of our client, a Forex Organisation, is looking to recruit a Compliance Officer;

Regulatory Compliance
Preparation of reports
Review the KYC process of clients and updating clients’ records
Review, enhance and enforce policies and procedures
Review and approve the marketing material
Suggest improvements and provide advice/assistance to employees on Compliance matters
Any other duties necessary to meet the needs of the Company

University Degree
Knowledge of English and Greek (any other language will be considered as advantage)
Previous working experience in a similar role
CySEC Advanced is a must
Forex experience
Great Communication and Organizational skills

An attractive remuneration package will be offered to the successful candidate