Publicat 17 Feb 2017 | Expiră 21 Mar 2017

Compliance Officer

1 post
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Acest anunț a expirat și nu este disponibil pentru aplicare.

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Candidatul ideal

Required Qualifications:

  • Law Graduate, LL. B with minimum of 2:1;
  • LL. M and/or LPC will be considered as an advantage;
  • At least 1-2 years of relevant experience in compliance, ideally within the financial industry;
  • Strong understanding of procedures applied to professional clients and eligible counterparties;
  • Proficiency in the application of legislation, instructions and circulars of the CySEC;
  • Strong drafting of legal documents, compliance reports and procedures;
  • Proactive and organised person with excellent communications skills and ability to work unsupervised;
  • Excellent knowledge of the English language;
  • IT literate – proficiency with Microsoft Office (i.e. Excel, Word, Outlook, Power Point);
  • Holder of EU work permit. 

Descrierea jobului

Job Description:

  • Communicating with respective clients to obtain KYC documentation for account opening;
  • Submit monthly Prevention Statement to the Central Bank of Cyprus;
  • Submit reports to the CySEC such as AML reports, National Compliance Questionnaires etc;
  • Maintaining employee files and ensuring compliance with Internal Regulations Manual and AML manual;
  • Maintaining spreadsheets and administrating the full compliance process;
  • Reporting and analysing results and looking for ways of improvement;
  • Attending team briefing sessions and working towards agreed targets. 
  • Salary according to qualifications
  • 13th salary
  • Provident fund
  • Medical insurance
  • Life insurance 

Descrierea companiei

MeritKapital Limited, a CySEC licenced investment firm with offices in London, Riga and Limassol, is seeking to recruit a Compliance Officer for their Limassol office.
Applicants may send their CV accompanied by a cover letter to the firm’s HR Officer at


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Compliance Officer  -  MeritKapital Ltd