Compliance Officer

We are looking for a dedicated and motivated Compliance Officer to join our team. The Role: 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. What We Are Looking For: - 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. All applications will be treated with the strictest confidence.