GRS Recruitment is delighted to announce a fantastic opportunity for a Compliance Assistant to join our client, a growing Consultancy Services company based in Limassol. We are seeking a Compliance Assistant to support our compliance team. The successful candidate will primarily focus on reviewing Know Your Customer (KYC) documentation and assisting the Compliance Officer in day-to-day operations.
DUTIES AND RESPONSIBILITIES
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Reviewing and verifying KYC documentation to ensure regulatory compliance.
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Assisting the Compliance Officer in implementing and monitoring compliance policies.
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Supporting the preparation of reports and regulatory filings.
CANDIDATE PROFILE
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Preferably hold AML and Advanced Certificates issued by CySEC or commitment to work towards.
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At least 1 year of experience in a similar role, ideally within the financial services sector.
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Strong understanding of compliance and regulatory frameworks.
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Excellent attention to detail and analytical skills.
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Effective communication and organizational abilities.
COMPANY BENEFITS
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Competitive salary and performance-based bonuses.
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Opportunities for professional development and growth.
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Supportive and collaborative work environment.
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Flexible working hours.
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Access to employee wellness programs.
Due to the high volume of applications received at GRS Recruitment, only shortlisted candidates will be responded to.
To apply for this position, please email your CV to
Hayley Buckle, hayley@grsrecruitment.com quoting the above job reference or call +357 25 342 720 for further information.