KYC Compliance Officer, Nicosia (Part Time)

Our client, operating in the accounting and audit services wishes to employ a Compliance Officer for its Risk and Compliance function.

The job holder will be in-charge to conduct all KYC and other compliance procedures upon the decision to explore the acceptance of a new Client. More specifically the job holder will conduct directly all prospect clients in order to gather the required documentation for the Risk assessment. Through research will gather more information about potential customers, assess their applications for accounts or financial services, evaluate potential risks, and prevent illegal activity. The whole process will be supported by LexisNexis platform.

Position’s Requirements

• University degree in Business Administration, Finance, or any other relevant field
• Very good knowledge of Greek and English language
• Very strong research skills and critical thinking
• Very strong organizational and planning skills
• Any compliance certification will be considered as an advantage

Salary range

€9k -€10k (annually gross)

Working hours

07.00-11.00 or 08.00-12.00. (4 hours per day)

Apply: KYC Compliance Officer, Nicosia (Part Time) - CO/08/23 - recruitment (jobmatch.com.cy)