Compliance Officer – Λεμεσός by AC Markets (Europe) Limited

Τύπος: Πλήρης Απασχόληση

Our company currently seeks to recruit a dynamic individual for the position of Compliance Officer to join to our team in Limassol.

Essential Duties and Responsibilities:

• Assessing and ongoing monitoring of the constant compliance of the company with all applicable regulatory and legislative provisions;
• Review new regulations and providing advice on necessary actions to be taken;
• Providing advice, continuous education and training to all staff on AML/CFT risk awareness and effective KYC requirements;
• Performing…