Compliance Officer

Job Description

on behalf of our client, a Legal firm – part of a global network, we are seeking to recruit an experienced  Compliance Officer in Nicosia. If you have a minimum of 2+ years of relevant experience as a Compliance Officer this job if for you.

Main Duties And Responsibilities

• Collection of all KYC documentation on behalf of clients.
• Administration of clients’ records
• Handling all other administration procedures when engaging new clients.

Candidate Profile

• Educated to degree level in Law or related field.
• 2+ years of experience in Compliance
• Excellent communication skills and English are essential.
• Excellent client-service and communication skills.