MeritKapital, a CySEC and FCA licensed investment business, with offices in Limassol and London is seeking to recruit Compliance Analyst for their Cyprus office:

Candidate Profile:

Proficient English;
University Graduate in Law (BSc/BA), Finance or Business Administration minimum 2.1,
Strong ability to analyze regulations and understanding of legal requirements and controls;
Ability to draft policies and procedures with practical approach;
Developed communication skills;
IT literate – proficiency with Microsoft Office (i.e. Excel, Word, Outlook, Power Point), ability to learn and use new products;
Team player;
Organized person with the ability to work unsupervised;
Preferably 2+ years of experience in Compliance, AML, Tax planning, Company Law, Corporate Regulatory or Legal Capacity.


Job Description:

Work as a part of Compliance Department and assist in managing of the compliance workload;
Responsible for KYC and Client Due Diligence Procedures,
Monitoring Company’s activities and reporting to the head of Compliance Department,
Providing and interpreting legal information regarding Company’s business,
Administrating Company’s Internal Control Management system,
Liaising with the Regulator,
Overseeing corrective actions for any compliance violations identified during reviews and internal audits,
Undertaking additional duties to meet Company’s needs.
Benefits:

Salary according to qualifications,
Provident fund,
Medical insurance.