We are seeking to recruit an Assistant Compliance Officer to join our team. As an Assistant Compliance Officer, he / she will be responsible for collecting and reviewing client information to ensure compliance with internal and local guidelines and requirements.
We are seeking applicants who are ideally educated to degree or certificate level in Finance, Accounting, Business Administration, Law or a related field.
He / she will need to possess previous 2+ years of experience in a relevant role, and hold knowledge of relevant legal frameworks, requirements, and procedures relating to Compliance and Anti-Money Laundering. Holders of any relevant compliance certifications are encouraged to apply. Fluency in both verbal and written Greek and English is essential.
Knowledge of statutory submissions such as HE returns and UBO declaration will be considered as an advantage. An attractive remuneration and benefits package is on offer, based on skills and experience.
Please email to Mr. Phivos Phylactou at pphylactou@cmaco.eu
