Compliance Assistant Full Time

Key Responsibilities:

• Assist in the drafting of relevant compliance/AML policies and procedures and monitor their implementation by the relevant departments;
• Review, approve and/or monitor information/communication to Clients including marketing communications, websites and customer support communications);
• Assisting in the implementation of procedures and processes to prevent Money Laundering and Terrorist Financing;
• Performing AML checks and approving Client’s accounts/documents on a risk-based approach;
• Monitoring of Client’s accounts/documents;
• Adhering to the Client Acceptance Policy and Due Diligence procedures;
• Assisting in the handling of client complaints and/or monitor the handling of client complaints;
• Assist in performing best execution monitoring tests as well as monitoring accounts for suspicious trading practices;
• Assisting in the preparation of reporting obligations to Regulatory Authorities and Management;
• Keep abreast with new legislation and regulation updates, and report such updates to the Head of Compliance;
• Undertake other compliance duties as requested by the Head of Compliance.

Qualifications for Success:

To thrive in this role, you should possess:

• University degree in Law/Finance/Risk Management or a related field.
• 1-3 years of experience in a similar position.
• Experience within compliance will be considered as an advantage.
• Holder of CySEC Certification(s) will be considered an advantage, if not, the successful candidate will have to pass the relevant CySEC examinations.
• Fluency in English and Greek with excellent written and communication skills.
• Resilience, energetic, ability to work under pressure, and meet tight deadlines.
• A keen attention to detail.
• High levels of confidentiality and integrity.

The Package:

• Private health insurance
• 13th salary
• Annual performance based non-discretionary generous bonus scheme
• Hybrid working scheme

Working Hours:
Monday to Friday – 09:00 – 18:00

Please send your CV to: apply@connectionscy.com
Please mark the subject field: “Compliance”

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