Junior Compliance Assistants

Updated: March 06, 2024 08:49 PM GMT

Full time Job in Nicosia

Job ID | 116

Nicosie, Chypre

The Company

Our client, working closely with Staffnode Recruitment, is an international driving force – with close to 150 staff members, and over 20 years' of director industry experience. They are licensed administrative service providers based in Nicosia, focusing on innovative corporate, compliance/legal and accounting solutions. Keen on expanding their team, with likeminded individuals that possess strong work-ethic and demonstrate initiative – there's never been a better time to join.

Key Responsibilities
• Implementing the Company's compliance monitoring program
• Performing the due diligence on new Clients, review and verification of received documentation
• Periodically evaluate existing Clients according to established policies and procedures;
• Periodical review of KYC records as to completeness, including verifying that due diligence has been performed and that the files and risk assessments are current and up to date.

Candidate Profile
• Previous experience in similar... More Detail