We are looking for a Compliance Assistant to join our team at a well-established investment firm in Cyprus. This entry-level role is ideal for candidates interested in gaining experience in regulatory compliance, client onboarding, and risk management.
Responsibilities:
- Assist with client setup and onboarding, ensuring regulatory requirements are met.
- Support KYC and due diligence processes for new and existing clients.
- Help maintain compliance records and assist with regular updates.
- Work with counterparties to support compliant business operations.
- Assistance in maintaining internal AML/CFT compliance manuals, policies, procedures and systems
Preferred Qualifications:
- Basic understanding of compliance and regulatory requirements.
- University degree in Law/ Finance/ Economics/ Mathematics or related field
- Prior experience in a financial or compliance role is helpful but not required.
- Excellent communications skills in English, both oral and written, Russian language is an advantage.
If you’re detail-oriented, proactive, and ready to start your career in compliance, we’d love to hear from you!
