The law firm Michael Kyprianou & Co LLC is seeking to recruit Compliance Officer for our corporate and administration department in Limassol.

Key Duties/Responsibilities:

  • Performing client due diligence work and risk assessments on an ongoing basis and on acceptance of clients
  • Ensure completion of due diligence files and collection of KYC and other compliance documents
  • Collection of bank statements or other documents as and when required for performing transaction monitoring
  • Review of legal documents
  • Offer training and support to staff on compliance matters
  • Responsible for implementing the company's overall compliance strategy in accordance with the relevant EU directives, Cyprus legislation and professional guidelines
  • Reviewing changes in relevant legislation and updating the company's compliance procedures as needed

Responsible for preparation and submission of relevant reports to the Firms’ Board of Directors for the purpose of ensuring compliance with the requirements of the Cyprus Bar Association and the relevant legislation

Key Skills/Experience:

  • Ideally educated to Degree level in Law
  • 3+ Year of previous experience in Corporate Law and Compliance
  • Total fluency in English (Written & Spoken) is essential
  • Excellent communication skills
  • Attention to detail
  • Strong team player

Applicants can send their CV to the attention of Ms. Tonia Antoniou: tonia@kyprianou.com.cy