Compliance Officer

Compliance Officer at a firm, handling client onboarding, KYC/AML, transaction monitoring, risk assessments, and compliance records. Early-career role, up to 2 years experience.

The Compliance Officer will handle the Compliance Department in ensuring that the firm adheres to all relevant legal and regulatory requirements. This is an excellent opportunity for an early-career professional to gain valuable experience in a supportive and professional environment. Main Responsibilities: - Conducting the Client on-boarding process by supporting Client Due Diligence (CDD) and Know Your Client (KYC) procedures, ensuring compliance with AML regulations. - Conducting preliminary client background checks and screenings. - Supporting the transaction monitoring process, including reviewing client transactions and maintaining accurate records. - AML/Risk Assessment by using our software. - Arranging the maintenance and organisation of compliance records, both electronic and physical. - Helping to ensure that all compliance registers are up-to-date and accurate. - Collaborating with other departments to address compliance-related queries and issues. - Keeping abreast of changes in regulatory requirements and assisting with the implementation of new compliance processes.

A University Degree in Law, Business, Finance, Economics, or a related discipline. Up to 2 years of experience in compliance, AML, or a related field. CySEC Advanced Certificate and/or CySEC AML Certificate. Familiarity with the legal and regulatory framework governing the financial services and legal sectors. Strong command of both Greek and English, with excellent written and verbal communication skills. Proficiency in MS Office applications. Knowledge of DAC6 and Transfer Pricing requirements. Highly organised, with an eye for detail and the ability to manage multiple tasks effectively. Strong analytical skills and a willingness to learn and grow in the compliance field. A proactive attitude and the ability to work well within a team.

Supportive and professional environment. Excellent opportunity for an early-career professional to gain valuable experience.