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Legal and Compliance Officer – Λεμεσός by Almond Recruitment Ltd

Legal and Compliance Officer – Λεμεσός by Almond Recruitment Ltd
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Τύπος: Πλήρης Απασχόληση


Almond Recruitment Ltd

Almond Recruitment on behalf of our client, an accounting firm who are currently looking for a Legal and Compliance Officer to join their offices in Limassol. This would be a fantastic opportunity to work with an extremely strong and market leading company in their field.

Responsibilities

  • Ensure compliance with AML and Sanctions legislation and carry out due diligence on clients.
  • Process and file necessary documentation for company formation, changes and dissolution.
  • Maintain and update corporate records and ensure…

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