We are now searching for passionate and self-motivated professionals to join our team as Compliance Assistants.
- Excellent Knowledge of English / Italian Language both written and oral is Necessary.
- University /College or other Degree in relevant field.
- At least one year previous experience in Back Office in a regulated financial services company is considered an advantage.
- CySEC Certifications would be considered an advantage.
- Communicating with clients via email for any inquires related to their validation documents.
- Process KYC verification for potential and existing Clients.
- Assist Clients with account registrations.
- Processing of applications for the opening of new clients accounts.
- Update and maintain client’s documents.
- Update the CRM systems with client’s information.
- Keep electronic record for clients.
- Validation of client documentation.
- Any other tasks and duties as assigned to employee by the Compliance Officer.
- Carries out any other Ad-hoc activities not listed above assigned by the company that may occur on an as and when basis.
The successful candidates will be offered an attractive remuneration package along with other benefits, such as shorter work days on Fridays!!!
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