MeritKapital, a CySEC and FCA licenced investment business, with offices in Limassol and London is seeking to recruit Compliance Assistant for their Cyprus office:
Required Qualifications:
• Proficient English (preferably native), Russian language would be an advantage
• University Graduate in law (LPC preferred), minimum 2.1,
• Strong drafting with attention to details,
• Understanding of KYC requirements is a must;
• Developed communication skills,
• IT literate – proficiency with Microsoft Office (i.e. Excel, Word, Outlook, Power Point),
• Organized person with the ability to work unsupervised,
• Preferably 1+ years of experience in Compliance/AML/Company Law/Corporate Regulatory or Legal Capacity.

Job Description:
• Work as a part of Compliance Department and assist the compliance workload of the Company,
• Responsible for Know Your Customer 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,
• Identifying deficiencies and propose corrective actions for any compliance violations identified during reviews and internal audits,
• Undertaking additional compliance duties to meet Company’s needs.

Benefits:
• Salary according to qualifications,
• Provident fund,
• Medical insurance.
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If you are interested in this position, please forward your CV to: [email protected] .