- Location cyprus, limassol
- Position Officer
- Qualification Certificate
- Industry for the position Legal Services
- Contact Person Victoria Panagiotou
- Company Hoch Capital Ltd
Hoch Capital is seeking to recruit an AML and Monitoring Officer.
– 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.
– 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.