AML & Monitoring Officer

Full Time
  • Post Date: October 20, 2017
  • Location cyprus, limassol
  • Position Officer
  • Qualification Certificate
  • Industry for the position Legal Services
  • Contact Person Victoria Panagiotou
  • Company Hoch Capital Ltd
Job Description

Hoch Capital is seeking to recruit an AML and Monitoring Officer.

Responsibilities

– Reports: writing and submitting all the required reports to the CySec.

– Cooperating with various legal advisors and regulation advisors and other partners

– Monitoring clients’ activity, departments activity, implementation of CySec directives and circulars, KYC policies implementation.

– Compliance aspect: Assisting the compliance department in various terms of monitoring and cooperation.

Qualifications

– University Degree in Law or related field. Bar associate will be an advantage.

– At least 1 year experience as a compliance / AML officer in a CIF.

– Excellent knowledge of CySec directives and regulations

– Diligent, responsible and reliable person.

– CySec license will be an advantage.

– Fluent in English. Additional languages will be an advantage.

What we offer?

– Professional development – tied support by leading law and consultant firms, cooperation with big institutions and authorities.

– Salary – attractive salary and fringe benefits.

– Professional business work environment.

– Career development opportunities.

– Friendly approach.