GRS Recruitment are pleased to partner with a reputable legal firm seeking a dedicated Compliance Officer to join their team in Limassol. This is an excellent opportunity for someone with a background in legal compliance to develop their career within a supportive and professional environment. The company prides itself on delivering high-quality legal services while maintaining the highest standards of integrity and compliance. If you meet the above criteria to apply now and take the next step in their compliance career.
MAIN DUTIES AND RESPONSIBILITIES
- Assist with client onboarding, including CDD and KYC checks in line with AML regulations
- Perform initial client screenings and background reviews
- Support transaction monitoring and maintain accurate compliance records
- Contribute to AML and risk assessment activities
- Maintain and update compliance registers and documentation
- Liaise with internal teams to resolve compliance-related matters
- Monitor regulatory developments and assist with process updates
CANDIDATE PROFILE
- University degree in Law, Business, Finance, Economics, or a related field
- At least 2 years’ experience in a similar compliance role
- CySEC Advanced and/or CySEC AML Certification
- Good understanding of regulatory requirements in financial and legal services
- Knowledge of DAC6 and Transfer Pricing is an advantage
- Fluency in English and Greek (written and spoken)
- Experience with MOEBIUS software is a plus
- Strong organizational, communication, and multitasking skills
- High attention to detail, reliability, and ability to work under pressure
- Excellent command of MS Office
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
Emilios Eracleous, emilios@grsrecruitment.com quoting the above job reference or call +357 25 342 723 for further information.
