Compliance Officer
Responsibilities:
Reviewing and approving customers KYC documents;
Performing ongoing compliance checks;
Updating, implementing and monitoring the procedures for the prevention of money laundering, compliance and risk management;
To review, record, evaluate and manage the risks faced by the Company;
Create/update/approve Terms and Conditions, Client Agreements, Policies for the Company’s Services; create standard forms, questionnaires;
To review, monitor and analyse fraudulent transactions.
Assisting with internal and external audits.
Reporting to the Management.
Preparation of reports.
Qualifications:
BSC/MSc in Finance, Economics, Law or equivalent
High attention to details
Excellent verbal and written communication in English a must plus Greek
Background in Intern Audit/Risk Management Compliance with Prevention of ML or Legal
CySEC advance certification is a must
Previous experience of min 2 years in one of the above a must.
- Job type:
- Full-time
- Salary:
- EUR 2,000 – EUR 2,500 / Month
Get tips to save on currency exchange
- Industry:
- Finance
0 comments:
Post a Comment