Compliance Analyst

  • MeritKapital
  • Limassol, Cyprus
  • 22/09/2020
Full time Administration - Clerical Finance Forex Legal

Job Description

MeritKapital, a CySEC, and FCA licensed investment business, with offices in Limassol and London is seeking to recruit Compliance Analyst for their Cyprus office:

Candidate Profile:

  • Proficient English;
  • University Graduate in Law (BSc/BA), Finance or Business Administration minimum 2.1,
  • Strong ability to analyze regulations and understanding of legal requirements and controls;
  • Ability to draft policies and procedures with a practical approach;
  • Developed communication skills;
  • IT literate – proficiency with Microsoft Office (i.e. Excel, Word, Outlook, PowerPoint), ability to learn and use new products;
  • Team player;
  • An organized person with the ability to work unsupervised;
  • Preferably 2+ years of experience in Compliance, AML, Tax planning, Company Law, Corporate Regulatory, or Legal Capacity.

 

Job Description:

  • Work as a part of the Compliance Department and assist in managing of the compliance workload;
  • Responsible for KYC and Client Due Diligence Procedures,
  • Monitoring Company’s activities and reporting to the head of the Compliance Department,
  • Providing and interpreting legal information regarding the Company’s business,
  • Administrating Company’s Internal Control Management system,
  • Liaising with the Regulator,
  • Overseeing corrective actions for any compliance violations identified during reviews and internal audits,
  • Undertaking additional duties to meet the Company’s needs.

Benefits:

  • Salary according to qualifications,
  • Provident fund,
  • Medical insurance

To apply please send your CV to iluneva@meritkapital.com