Jr Compliance Administrator - Larnaca, Larnaca

Job summary

We are actively seeking a Junior Compliance Administrator to join our Compliance/Paysec/AML Team and grow professionally.

Qualifications

• University degree from a reputable University in Law / Economics / Business / Social Studies / Seince, or a related analytical or quantitative field of studies.
• Proficiency in the English language, with the ability to communicate effectively.
• Strong proficiency in Microsoft Office applications, including Excel, Word, and PowerPoint.
• Exceptional communication skills for effective collaboration with internal teams and external partners.
• Keen attention to detail and a strong focus on quality.
• Outstanding time management and organizational abilities, with the capacity to meet multiple daily deadlines.
• Flexibility and adaptability in embracing new responsibilities as they arise.
• Willingness to grow and assume more responsibilities

Responsibilities

• Conduct and analyze individual client risk assessments.
• Perform KYC (Know Your Customer) and Source of Wealth checks, including detailed client analysis.
• Assist in payment security monitoring and fraud analysis.
• Review relevant regulations and support the drafting of terms & conditions, policies, and procedures.
• Support internal and external auditors
• Communication with regulators and regulatory reporting
• Employee training on compliance matters.
• Collaborate actively with various internal departments to ensure timely and efficient execution of tasks and projects.
• The above responsibilities are not exhaustive and may evolve as per the needs of the Compliance Department and the company.

Benefits

• An attractive salary based on your experience and skills.
• A pleasant working environment with a fantastic team of driven international colleagues.
• A chance to thrive in a fast-growing company.
• Monetary vouchers on Birthdays and other special occasions
• Medical Insurance.
• 23 days annual leave.
• Team building activities.

Job description