Compliance Administrator - Temporary

Compliance Administrator - Temporary

Temporary position (6 months)


Key Responsibilities

  • Assisting with the review of compliance (KYC) files and updating clients’ due diligence records.
  • Assisting with the day-to-day Anti-Money-Laundering related matters / clients’ requests.
  • Any other duties which the Head of Compliance shall deem necessary in order to meet the needs of the Company.

Qualifications and other requirements

  • University degree of legal, accounting or management background.
  • Excellent organizational and communication skills.
  • The ability to meet tight deadlines.
  • The candidate should have at least 1 year experience in fiduciary services.
  • Very good use of Microsoft Office Packages is required - Word/Excel/Outlook.
  • Oral and written communication in English is required. 

Cyprus

Vistra (Cyprus) Limited, 2nd Floor, Sotiri Tofini 4, Agios Athanasios, Limassol 4102, Cyprus
+357 25 817 411
+357 25 817 412

How to apply

If you meet the requirements, please send your detailed CV (English) to;

andri.neophytou@vistra.com
Tel: +357 25 817 411