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AML COMPLIANCE OFFICER ASSISTANT / PARALEGAL

JOB377 | Full Time

Location: Limassol | Кипр

Salary: /

Our company a CySEC and FCA licenced investment business, with offices in Limassol and London is seeking to recruit AML Compliance Officer Assistant/Paralegal for their Cyprus office. Required Qualifications: • English as a native language, • University Graduate in law (LPC preferred), minimum 2.1, • Strong drafting with attention to details, • Developed communication skills, • IT literate – proficiency with Microsoft Office (i.e. Excel, Word, Outlook, Power Point), • Organized person with the ability to work unsupervised, • Preferably 1+ years of experience in AML compliance, Tax planning, Company Law, Corporate Regulatory or Legal Capacity. Job Description: • Assist Compliance and AML Officers in all necessary questions, • Responsible for Know Your Customer and Client Due Diligence Procedures, • Monitoring Company’s activities and reporting to the Compliance Officer, • Providing and interpreting legal information regarding Company’s business, • Administrating Company’s Internal Control Management system, • Overseeing corrective actions for any compliance violations identified during reviews and internal audits, • Undertaking additional duties to meet Company’s needs. Benefits: • Salary according to qualifications, • Provident fund, • Medical and life insurance.