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Cyprus

Legarithm Cyprus LTD 

Accountants

Lawyers

Welcome to the corporate services provider Legarithm!&nbsp;We have been on the market for 5years and provide legal services for online business support for IT companies around the world!We are currently actively scaling up our office in Cyprus, so we are looking for a Compliance Officer to join our team in Cyprus on-site/hybrid. &nbsp;We are looking for a junior or middle specialist with 2+ years of experience and CySEC certificate.&nbsp;Salary range: €2,000–€2,500 &nbsp;Tasks in the work:<ul><li>Providing daily updates to the management of the company.</li><li>Keeping an up to date record of all local and international AML/TF Regulations as published by the competent authorities/organization.</li><li>Participating in working groups and project teams to provide subject matter expertise on team functions, procedures and controls related to Compliance Functions.</li><li>Conducting Due Diligence, Onboarding, Background Screening &amp; KYC checks.</li><li>Drafting Compliance and AML manuals.</li><li>Maintaining company compliance.</li><li>Any other responsibilities delegated by Senior management.</li><li>Evaluating new clients, bill payer and related KYC parties in order to understand the nature of business, ownership and control structure and identify any higher-risk areas.</li><li>Reviewing new and existing KYC files for the associated parties of the legal entities.</li><li>Conducting periodic reviews of new and existing clients to complete Customer Due Diligence (CDD).</li><li>Running background screening checks as needed through SumSub for AML, KYC, Sanctions, PEPs and other arising matters.</li><li>Ensuring that enhanced due diligence (EDD), policies and procedures are followed wherever higher-risk triggers are identified on new and existing client and escalating the matter to upper management as appropriate.</li></ul>&nbsp;Key Requirements:<ul><li>Availability of CySEC AML certification.</li><li>2 years of experience in compliance, corporate administration, or a related role (experience in a regulated firm is an advantage).</li><li>Bachelor’s degree in Law, Finance, Business, or a related field.</li><li>Strong knowledge of AML regulations and compliance frameworks in Cyprus.</li><li>Familiarity with regulatory requirements set by the Cyprus Bar Association.</li><li>Excellent analytical and problem-solving skills.</li><li>Strong attention to detail and organizational skills.</li><li>Ability to work independently and as part of a team.</li><li>Proficiency in Microsoft Office (Word, Excel, Outlook).</li><li>Fluency in English</li></ul>&nbsp;Key Benefits Package:<ul><li>Working Time Flexibility</li><li>Hybrid Work Model&nbsp;</li><li>21 well deserved paid annual leaves, 10 paid sick days&nbsp;</li><li>Official public holidays are days off</li><li>Office located in a peaceful area with private parking spots for your convenience</li></ul> &nbsp;We look forward to your response to the vacancy!

Compliance Officer

Compliance Officer

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