Document Management Specialist (Compliance Department) at Freedom Finance Europe

Freedom Finance Europe Ltd is a trusted online broker with expertise in the US, European and Asian stock markets, registered in Cyprus, and offers a broad range of services in the financial markets.

Duties and Responsibilities include:
▪️Preparing resolutions and minutes of directors' and shareholders' meetings;
▪️Carry out procedures of Company CySEC Portal filling;
▪️Handling client due diligence and KYC; Complying with KYC requirements and keeping records in the database; diligence documents and forms, including issues related to updating due diligence documents, etc.;
▪️Maintain document management system;
▪️Support in the development and implementation of the firm’s compliance regime;
▪️Creating/updating/maintaining all relevant records and registers maintenance;
▪️Fill out the marketing campaigns register to check marketing materials by following marketing policy internal rules;
▪️Communicating with providers/agents of the Company;
▪️Responsible for preparing banking forms for opening and closing bank/PSP accounts;
▪️Various ancillary administrative work and Ad-Hoc requests;
▪️Liaise with the department head to discuss various organisational matters.

What we are looking for:
▪️Fluent in English (Written & Spoken). Knowledge of any other language will be considered an advantage but not essential;
▪️Excellent attention to detail;
▪️Being able to work alone and as a team member;
▪️Ability to work under pressure;
▪️Excellent communication skills;
▪️Highly organised individual who is willing to multitask and work in a challenging work environment.

We offer:
▪️Work in the modern office in the center of Limassol with Team of open-mind people;
▪️The Company cover 30% of annual cost of Healthy Plan, which employee will decide to set up with any Insurance Company;
▪️21 working days of paid vacation;
▪️12 additional days off per year at the expense of the Сompany;
▪️The Employee is annually entitled to days sick leave with pay;
▪️Team building, corporate events, football and volleyball clubs, sports events and challenges;
▪️Competitive salary package including annual bonus.

CV📩@konst_ania