GRS are looking for a Compliance Officer to join a growing forex broker in Nicosia. The role involves supporting the Compliance team with monitoring trading activity, reviewing client documentation (KYC/AML), and ensuring adherence to regulatory requirements.
DUTIES AND RESPONSIBILITIES
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Monitor trading activity and client transactions
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Review KYC/AML and onboarding documents
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Assist with regulatory reporting and audits
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Maintain compliance records and support policy updates
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Identify and escalate potential compliance risks
CANDIDATE PROFILE
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Degree in Finance, Law, Business, or related field
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Previous experience in financial services is a plus
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AML or CySEC certifications are an advantage
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Fluent in Greek and English
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Strong attention to detail and professionalism
COMPANY BENEFITS
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Be part of a CySEC-regulated brokerage with a strong compliance culture
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Hands-on exposure to trading, AML, and regulatory processes
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Opportunity to develop your career in compliance within a dynamic financial services environment
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Collaborative, professional, and supportive team culture
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
Laura Saltyte, lauras@grsrecruitment.com quoting the above job reference or call +357 25 342 734 for further information.