Law Firms

Cyprus

GIORGOS LANDAS LLC

Finance

Lawyers

Business Administration

Main Duties &amp; Responsibilities• Assisting in the Client on-boarding process by supporting Client Due Diligence (CDD) and Know Your Client (KYC) procedures, ensuring compliance with AML regulations.• Conducting preliminary client background checks and screenings.• Supporting the transaction monitoring process, including reviewing client transactions and maintaining accurate records.•&nbsp;AML/Risk Assessment.•&nbsp;Assisting in the maintenance and organization of compliance records, both electronic and physical.•&nbsp;Helping to ensure that all compliance registers are up-to-date and accurate.•&nbsp;Collaborating with other departments to address compliance-related queries and issues.•&nbsp;Keeping abreast of changes in regulatory requirements and assisting with the implementation of new compliance processes.&nbsp;Qualifications &amp; Skills• University degree in Law, Business, Finance, Economics, or related field. &nbsp;•&nbsp;Minimum 5 years of experience is required in a similar position.• CySEC Advanced Certificate and/or CySEC AML Certificate.• Familiarity with the legal and regulatory framework governing the financial services and legal sectors.• Knowledge of DAC6 and Transfer Pricing requirements.• Fluent in English and Greek (both oral and written).•&nbsp;Knowledge and operation of MOEBIUS software will be considered as an advantage.•&nbsp;Excellent communication skills and organizational skills.• Ability to multitask and high attention to detail.• Responsibility and reliability.•&nbsp;Ability to work and report under pressure and deliver within tight deadlines.•&nbsp;Excellent proficiency in MS Office.&nbsp;Package &amp; Benefits• Competitive salary based on qualifications and experience.• 13th salary.• 21 days of paid annual holidays.• On-the-Job training and career growth.• A friendly and supportive work environment.• Convenient office location.• Working hours Monday to Thursday 08:00-13:00 &amp; 14:00-17:00, Friday 08:0013:00 &amp; 14:00-16:00.&nbsp;To apply for this vacancy, please send your CV to: <a href="mailto:s.nicolaou@landaslaw.com">s.nicolaou@landaslaw.com</a> &nbsp;

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