Compliance Assistant

Job description

We are seeking a Compliance Assistant to support our compliance team. The successful candidate will primarily focus on reviewing Know Your Customer (KYC) documentation and assisting the Compliance Officer in day-to-day operations. 

Job Duties

• Key Responsibilities:
  
  • Reviewing and verifying KYC documentation to ensure regulatory compliance.
  
  • Assisting the Compliance Officer in implementing and monitoring compliance policies.
  
  • Supporting the preparation of reports and regulatory filings.
  
  Skills:
  
  • Excellent attention to detail and analytical skills.
  
  • Effective communication and organizational abilities.
  
  
  
  

Job Requirements

Qualifications and Requirements:

• Preferably hold AML and Advanced Certificates issued by CySEC or commitment to work towards.

• At least 1 year of experience in a similar role, ideally within the financial services sector.

• Strong understanding of compliance and regulatory frameworks.