Compliance Assistant – Italian Speaking

Full Time
  • Post Date: October 20, 2017
  • Location cyprus, limassol
  • Qualification Certificate
  • Industry for the position Business Supplies and Equipment
  • Company Hoch Capital Ltd
Job Description

Hoch Capital Ltd is seeking to recruit an Italian Compliance Assistant.

Main Responsibilities:

•Assisting with the call monitoring process

•Assisting with the reviewing of promotional material and any other information provided to clients

•Assisting with the reviewing of client files, KYC and client categorisation

•Assisting with the preparation of reports

•Liaison with the Compliance Officer for various tasks

•Any other duties necessary to meet the needs of the Company

Key Requirements:

•Degree in Business Studies or Langugage Studies will be considered as an advantage

•Fluent in Italian and English language, written and spoken is a must

•Experience in a similar position will be considered as an advantage

•CySEC Advanced Examination will be considered as an advantage