Compliance Officer
CyprusAug 14
About the job
Compliance Officer to join the Compliance Department, supporting AML, KYC, regulatory compliance, client onboarding, and risk assessments
Requirements
- University degree in Law, Business, Finance, Economics or a related field
- Up to 2 years of experience in Compliance, AML or a related area
- CySEC Advanced Certificate and/or CySEC AML Certificate
- Knowledge of the financial services and legal regulatory framework
- Fluent Greek and English
- Knowledge of DAC6 and Transfer Pricing requirements
Source: Telegram channel CY IT HR Vacancy
Employer contact is hidden
Sign up and upload your resume to unlock the direct contact for this job and a personal feed of similar ones from hundreds of Telegram channels. First 3 days free, no card.
Get the employer's contact