RESPONSIBILITIES:
- Support the effective implementation of the AML Manual, policies, procedures, and controls, ensuring alignment with relevant laws and regulations;
- Provide support and assistance to the Head Compliance Officer in carrying out daily activities and compliance functions;
- Ongoing compliance monitoring of clients’ transactions and operations;
- Contribute to the creation of new policies and updates to existing ones, ensuring adherence to compliance standards;
- Assist in KYC/CDD processes and client onboarding for the Company and Banks;
- Prepares and presents a summary of findings to the Head Compliance Officer for review;
- Keep AML/Compliance internal database, clients’ and internal Company’s records up to date;
- Assist in the preparation of reports for the regulatory authorities and management of the Company;
- Stay informed about new and amended regulatory developments, compliance legislation, and market changes.
QUALIFICATIONS:
- Bachelor's degree in Law, Legal Studies, Business Administration or any related field;
- Previous experience in a similar position for 1-2 years will be considered as an advantage;
- Strong organizational and analytical skills;
- Effective communication and interpersonal abilities;
- CySEC Certification or CBA AML certification will be a plus;
- Fluency both in English and Greek.
If you think that you could be a good fit for this position, please apply here: