Compliance Officer – Λευκωσία by Dema Services Limited

Τύπος: Πλήρης Απασχόληση

We are looking for a career-oriented individual to join our Compliance Department for the position of Compliance Officer.

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…