", "employmentType": "FULL_TIME", "hiringOrganization": { "@type": "Organization", "name": "GRS Recruitment", "sameAs": "https://jobs.grsrecruitment.com/", "logo": "https://jobs.grsrecruitment.com/webdocs/GRS/CompanySettings/1/Social_Sharing_Logo/GRS logo 2019 black red bar.png"} , "jobLocation": { "@type": "Place", "address": { "@type": "PostalAddress", "addressLocality": "Limassol", "addressRegion": "CYPRUS"} } , "title": "Assistant Compliance Officer", "validThrough": "2021-12-24", "url": "https://jobs.grsrecruitment.com/job/assistant-compliance-officer-2083.aspx"} Assistant Compliance Officer Job in Limassol, Cyprus | GRS Recruitment

Assistant Compliance Officer

icon Limassol
icon Banking & Finance



An Accounting and Audit Firm that are part of a wider group are working with GRS to recruit an Assistant Compliance Officer in Limassol. The successful candidate will have a minimum of 2-years’ experience in a compliance role and have a relevant compliance qualification. If you have the necessary skills and experience, we look forward to receiving your CV for this Limassol based Assistant Compliance Officer role.
  • Report directly to the Compliance Officer
  • Assist with the day-to-day compliance operations in line with regulatory and legal requirements and the company’s policies and procedures
  • Performing client due diligence work and risk assessments
  • Assisting in the preparation of responses for all requests for KYC and due diligence documentation
  • Assist with the drafting and maintenance of compliance reports
  • Research, identify and report on a wide variety of compliance related matters due to the introduction of new legislation or best practices 
  • High level of integrity, confidentiality, dependability, and professionalism
  • At least 2 years of AML Regulatory & AML Compliance experience with a firm regulated by ICPAC, the CBA or CYSEC Possession of relevant qualifications such as ACAMS will be considered as an advantage
  • Experience working with AML Software tools such as EBOS will be considered as an advantage
  • Basic knowledge of EU AML Directives, Cyprus AML Legislation and Professional Guidelines on Anti-Money Laundering and Terrorist Financing as well as a basic understanding of the professional services, regulatory and compliance environment
  • Outstanding organisational and multitasking abilities
  • Excellent verbal and written communication skills
  • Fluent in written and spoken English and Greek.
  • Computer literate
Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.
To apply for this position, please email your CV to Elysseos Odesseos, Elysseos@grsrecruitment.com quoting the above job reference or call +357 25 342 720 for further information.
Job Summary
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    24 November 2021
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  • 2083
  • elysseos@grsrecruitment.com