Job Description

C. Savva & Associates Ltd (CySec license number 29/196) is an independent, international tax advisory and corporate services firm established in 2010. We are acknowledged as the premier service provider in our field, as a result of having one of the strongest technical teams on the island, adopting a service-minded approach unseen among our competitors, and being the most cost-efficient tier-1 provider on the island.

 

We can offer excellent career opportunities to receive professional training in Cyprus.

 

We are currently searching for a high-calibre, career-driven individual to assume the role of Banking and Assistant Compliance Officer in Nicosia.

 

 

In this role you would:

 

Banking Responsibilities:

§  Facilitate the opening of corporate and personal bank accounts, and arrange for credit/debit card issuance.

§  Assist with daily payment transactions.

§  Resolve daily issues between clients and the bank.

§  Support the annual review process of corporate/ personal bank accounts.

§  Update EBOS with current banking information.

 

AML Compliance Responsibilities – you should provide assistance in the following:

§  Analyse regulatory developments & new compliance legislation;

§  Ensure continuous compliance of the company with applicable regulations & laws;

§  Develop & enforce adequate policies & procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations, including procedures and controls relevant to the prevention of AML and anti-terrorist financing;

§  Produce & submit compliance & AML reports to the company’s regulator CySEC;

§  Prepare and submit reports to the board of Directors;

§  Work with all the departments to ensure compliance with applicable regulations;

§  Provide recommendations / advice to business lines on best practices implementation of CySEC’s regulatory requirements;

§  Develop compliance training materials & perform on-going training to employees;

§  Provide advice & guidance to employees as appropriate on anti-money laundering matters;

§  Conduct KYC verification process for corporate clients and counterparties;

§  Conduct compliance monitoring of Clients & third parties;

§  Conduct compliance transaction monitoring of Clients;

§  Enforce AML standards & procedures;

§  Creating and maintaining electronic and physical folders for clients.

§  Update client lists from previous years.

About you:

 

§  At least 2 years of experience in a similar position especially for the AML compliance responsibilities.

§  University graduate. Degree will be considered an advantage.

§  Excellent skills in document processing & formation.

§  Fluency in Greek & English.

§  Excellent communication skills and to be able to be part of a team.

§  Have the ability to work under pressure and to meet tight deadlines.

 

 

An attractive remuneration package will be awarded to the successful candidate (fixed salary EUR 25,000 - EUR 30,000, depending on experience/qualification, bonus).  Please forward CV to Mina Pieri (m.pieri@savvacyprus.com) and Eve Nouska (e.nouska@savvacyprus.com).

How to Apply

Interested candidates are kindly requested to send their CV to the HR Manager at m.pieri@savvacyprus.com.

Soft Skills

Technical Skills

Job Categories

About Company

Savva & Associates

C. Savva & Associates Ltd (CySec license number 29/196) is an independent, international tax advisory and corporate services firm with offices located in Nicosia. Since 2010, we have been the fastest growing professional services provider in Cyprus. We are acknowledged as the premier service provider in our field as a result of having one of the strongest technical teams on the island, adopting a service-minded approach unseen among our competitors, and being the most cost-efficient tier-1 provider in Cyprus.