HARNEYS

  • Limassol, Cyprus
06/06/2024
Full time
HARNEYS Limassol, Cyprus
About the role Harneys is seeking a competent Compliance Analyst to join our Cyprus office for a 12 month fixed term contract. About you You will be a university graduate with a minimum of 2 years experience in a similar role. You will have the ability to recognise key compliance risks as they relate to specific types of structures and a good working knowledge of KYC/CDD. Who you'll be working with You will be an integral part of the firm, working within the Compliance team across Cyprus and the BVI, to ensure that all client information is accurate and updated in the database with excellent attention to detail. What you'll be doing As the Compliance Analyst you will ensure that management and employees are in compliance with the rules and regulations of regulatory agencies, company policies and procedures are being followed and that behaviour in the organisation meets the minimum firm standards of conduct and risk management. Why Harneys?...