The Company
Our client, working closely with Staffnode Recruitment, is an international driving force – with close to 150 staff members, and over 20 years’ of director industry experience. They are licensed administrative service providers based in Nicosia, focusing on innovative corporate, compliance/legal and accounting solutions. Keen on expanding their team, with likeminded individuals that possess strong work-ethic and demonstrate initiative – there’s never been a better time to join.
Key Responsibilities
- Implementing the Company’s compliance monitoring program
- Performing the due diligence on new Clients, review and verification of received documentation
- Periodically evaluate existing Clients according to established policies and procedures;
- Periodical review of KYC records as to completeness, including verifying that due diligence has been performed and that the files and risk assessments are current and up to date.
Candidate Profile
- Previous experience in similar role considered advantage
- Fluency in English.
- University degree will be considered an advantage.
- Attention to detail
- Able to work in a fast-paced environment
- Ability to multi task and work to strict deadlines.
Benefits
- Eminent business with worldwide exposure
- Yearly bonus
- Career progression to move up the corporate ladder
Submit CV for this role
If you are interested in the above position, contact us!
- EMAIL: Send your CV to jobs@staffnode.eu (Please include “Junior Compliance Assistant – Job ID #116” in title of email)
- CALL: (+357) 25 221 437 or (+357) 99 995 648