We are looking for a career-oriented individual to join our Compliance Department for the position of Compliance Administrator
Job Description:
- Implement compliance policies and procedures in compliance with company standards and CySEC’s regulative requirements
- Review client files and maintain complete and accurate records
- Perform ongoing compliance checks and monitoring
- Prepare Compliance training material
- Process KYC and related information in the company’s systems
- Support the Compliance Team in preparation of reports
- Provide compliance support to other departments
- Provide administrative assistance for compliance-related tasks
- Follow,
