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