Compliance Analyst

  • Limassol, Cyprus
  • 20/11/2023
Full time Finance Fintech Forex Legal

Job Description

The role...

Harneys is seeking a competent Compliance Analyst to join our Cyprus office for a 12 month fixed term contract.

The Compliance Analyst will be an integral part of the firm, working within the Compliance team to ensure that all client information is accurate and updated in the database with excellent attention to detail.

What you'll be doing...

The role will involve ensuring 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.

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

Please click "apply" above for a full job description and to submit your application

Why Harneys?

Harneys is a global offshore law firm with entrepreneurial thinking built around professionalism, personal service and rapid response.

Open, progressive and personable, we provide advice on British Virgin Islands, Cayman Islands, Cyprus, Bermuda and Anguilla law to an international client base which includes the world’s top law firms, financial institutions, investment funds and private individuals. Our network is the largest among offshore law firms, with locations in major financial centres across Europe, Asia, the Americas and the Caribbean, allowing us to provide services of the highest quality to clients in their own languages and time zones.

We recruit and retain experienced top-tier lawyers and other professionals from around the world to be part of our rapidly expanding international legal practice. We are always seeking exceptional legal or professional candidates who share our commitment to excellence and dedication to providing high-quality, reliable and expert service to our clients.

Harneys enjoys an excellent reputation as a leading international offshore law firm with over 600 people in more than 10 locations.

Our lawyers enjoy high-quality work, including major cross border transactions that involve the world’s top law firms, banks, and financial institutions.

Harneys is strictly an equal opportunities employer and we recognise the benefits of diversity.