Full time
Swissquote
Limassol, Cyprus
We are looking for a dedicated and detail-oriented Compliance Officer to join our team. The ideal candidate will have excellent attention to detail, strong organizational abilities, and a solid understanding of back-office processes. If you’re eager to make an impact within a dynamic team and a great company, we invite you to apply for the role today! MAIN DUTIES AND RESPONSIBILITIES Conduct internal compliance risk assessments and report relevant monitoring findings and recommendations for correction of any deficiencies to the Head of Compliance. Provide support in the design and development of the internal practices, processes, procedures, and controls to meet the compliance requirements of CySEC and other applicable rules and regulations. Handling of Account Opening procedures: High risk individuals and corporates (clients and partners) Monitoring of client transactions, closely collaborating with relevant internal departments particularly with the technical and...