Italian speaking Compliance Assistant VAC-15556S

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Full Time
  • Post Date: November 1, 2017
  • Location cyprus, limassol
  • Industry for the position Financial Services
  • Company StaffMatters Recruitment Specialists
Job Description

Our client, a CySEC Regulated Online Trading Broker located in Limassol, is looking to hire an Italian speaking Compliance Assistant.

 

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

 

Requirements:

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

– At least 1 year of experience in a similar role

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

– CySec Certification

Competitive Salary depending on skills and qualifications.