Compliance & AML Officer

IC Realty Ltd, a CySEC regulated Alternative Investment Fund Manager, is looking to hire a Compliance & AML Officer, based in Nicosia. The candidate will be working alongside an external AML compliance officer. Any previous experience within a similar role will be considered an advantage but not essential. A highly level of attention to detail, accuracy as well as English language is a must.

Key duties/responsibilities:

Be up to date with rules and regulations and ensure company’s compliance with AML rules & regulations.
Ensure proper implementation of AML policies and procedures by personally overseeing all internal processes.
Be responsible for the preparation of investors’ economic profiles at on-boarding stage and conducting risk-based monitoring of investors thereafter.
Maintain open communication with investors for KYC purposes.
Be responsible for completing and submitting all required reports to CySEC and central bank on time.
Additional tasks will be requested for office administration and organization.

Candidate Profile:

Bachelor degree in Law/ Finance/ Economics/ Business or related field.
Holding or obtain the soonest the CySEC AML Certificate, is a must. CySEC Advanced or Basic Certificate will be considered as an advantage.
Past Experience in Compliance/AML will be considered as an advantage.
Excellent ability to multi-task and prioritize work.
Pay attention to detail.
Be able to adapt quickly to changes.
Excellent knowledge of MS Office (Word, Excel and Outlook)
Confident written and verbal communication skills in English. Greek will be considered an advantage.

We offer

Training and working alongside an experienced external AML compliance officer
International team work experience
Interesting and challenging tasks
Opportunity to grow as a professional

To apply for this position, please email your CV to Kypros Neocleous, kypros.neocleous@icaifm.com quoting the job title.

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