Banking / Financial Institutions

Cyprus

ELIDI Securities Ltd

AML, Compliance and Risk Management

Responsibilities: &nbsp;&nbsp;&nbsp;&nbsp;•&nbsp;&nbsp;&nbsp;&nbsp;Monitor client transactions and activities in accordance with AML/CTF procedures. &nbsp;&nbsp;&nbsp;&nbsp;•&nbsp;&nbsp;&nbsp;&nbsp;Conduct client risk assessments (CDD/EDD). &nbsp;&nbsp;&nbsp;&nbsp;•&nbsp;&nbsp;&nbsp;&nbsp;Perform ongoing client monitoring, including sanctions/PEP screening and KYC updates. &nbsp;&nbsp;&nbsp;&nbsp;•&nbsp;&nbsp;&nbsp;&nbsp;Assist the AMLCO and MLCO with daily monitoring tasks and regulatory obligations. &nbsp;&nbsp;&nbsp;&nbsp;•&nbsp;&nbsp;&nbsp;&nbsp;Support MiFIR reporting processes, including reconciliation and exception handling. &nbsp;&nbsp;&nbsp;&nbsp;•&nbsp;&nbsp;&nbsp;&nbsp;Review client documentation and identify inconsistencies or missing information. &nbsp;&nbsp;&nbsp;&nbsp;•&nbsp;&nbsp;&nbsp;&nbsp;Investigate unusual or suspicious activity and assist with SAR/STR preparation. &nbsp;&nbsp;&nbsp;&nbsp;•&nbsp;&nbsp;&nbsp;&nbsp;Support the development, implementation, and review of AML policies and procedures. &nbsp;&nbsp;&nbsp;&nbsp;•&nbsp;&nbsp;&nbsp;&nbsp;Coordinate with Compliance, Back Office, Risk, and Dealing departments. &nbsp;&nbsp;&nbsp;&nbsp;•&nbsp;&nbsp;&nbsp;&nbsp;Assist during internal audits, CySEC inspections, and annual AMLCO/MLCO reporting.&nbsp;Requirements: &nbsp;&nbsp;&nbsp;&nbsp;•&nbsp;&nbsp;&nbsp;&nbsp;Excellent verbal and written communication skills in English. &nbsp;&nbsp;&nbsp;&nbsp;•&nbsp;&nbsp;&nbsp;&nbsp;Strong attention to detail and commitment to high-quality, error-free work. &nbsp;&nbsp;&nbsp;&nbsp;•&nbsp;&nbsp;&nbsp;&nbsp;Excellent computer literacy and confidence using various systems and tools. &nbsp;&nbsp;&nbsp;&nbsp;•&nbsp;&nbsp;&nbsp;&nbsp;Ability to work effectively in a multitasking environment; fast learner with motivation and initiative. &nbsp;&nbsp;&nbsp;&nbsp;•&nbsp;&nbsp;&nbsp;&nbsp;High stress tolerance and ability to meet deadlines under pressure. &nbsp;&nbsp;&nbsp;&nbsp;•&nbsp;&nbsp;&nbsp;&nbsp;Strong teamwork and collaboration skills. &nbsp;&nbsp;&nbsp;&nbsp;•&nbsp;&nbsp;&nbsp;&nbsp;Experience working in the operations department of a CIF (Cyprus Investment Firm) will be considered an advantage.&nbsp;If you are interested, please send your CV to <a href="mailto:info@elidi.cy">info@elidi.cy</a>&nbsp;&nbsp;

AML Compliance Officer

AML Compliance Officer

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