GRS Recruitment is working with an emerging Forex company committed to strengthening its operations and aligning with regulatory standards. The company is currently seeking a Compliance Assistant to join their team onsite in Limassol. This role supports the Compliance Officer & AMLCO in ensuring ongoing adherence to CySEC regulations and internal policies.To be considered, candidates must hold a valid EU work permit, be willing to work onsite, and possess the CySEC Advanced Certification. If you’re detail-oriented, motivated to grow within the compliance function of the Forex industry, and meet the above criteria, we encourage you to apply today.
MAIN DUTIES AND RESPONSIBILTIES
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Perform initial checks of KYC/CDD/EDD documentation and escalate any deficiencies or concerns.
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Undertake any additional compliance or AML-related duties as assigned by the Compliance Officer.
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Support transaction monitoring by reviewing alerts and preparing cases for escalation to the Compliance Officer.
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Provide day-to-day support to the Compliance Officer & AMLCO in all compliance and AML/CTF activities.
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Assist in maintaining compliance and AML registers, records, and documentation.
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Conduct client screening against sanctions, PEP, and adverse media databases, ensuring results are documented.
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Assist in preparing draft compliance and AML reports for review by the Compliance Officer.
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Support the preparation, updating, and distribution of compliance and AML/CTF policies and procedures.
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Assist in reviewing marketing material and website content for compliance with regulations.
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Maintain logs of client complaints, breaches, suspicious activity, and other compliance issues.
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Research regulatory updates and prepare summaries for the Compliance Officer’s review.
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Liaise with other departments (front office, back office, risk, legal, operations) to collect information needed for compliance and AML tasks.
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Help coordinate internal and external audits by gathering and organizing required information.
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Conduct desk-based compliance monitoring in line with the Compliance Monitoring Program and escalate findings.
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Help deliver compliance and AML training by coordinating sessions and maintaining training records.
CANDIDATE PROFILE
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University Degree in Business, Economics, Finance, Law, or another related field.
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At least 1-2 years of relevant experience in compliance, AML, legal, or financial services support role
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Excellent command of English, both written and spoken.
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Good knowledge of the CySEC regulatory framework and AML/CFT legislation.
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CySEC AML Certification will be considered an advantage.
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Strong attention to detail and ability to maintain accurate records.
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Ability to work in a fast-paced environment and manage multiple tasks effectively.
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Strong organizational and communication skills.
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Proficiency in Microsoft Office (Word, Excel, PowerPoint).
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
Alex Evangelides, alex@grsrecruitment.com quoting the above job reference or call +357 25 342 721 for further information.
