Compliance Officer and AMLCO for a tech startup in Cyprus. Responsible for regulatory compliance and managing financial crime risks.
About the role
- Associate for managing relationships with clients requiring FATCA/CRS compliance. Conducting documentation review and maintaining client portfolios while supporting team processes.
Responsibilities
- Services and maintains relationship with a portfolio of clients
- Conducts first level review of documentation for Director signature
- Maintains portfolio of clients with complex structures
- Develop and maintain detailed knowledge of US FATCA, CRS
- Serve as a client operational contact
- Monitors the accounts receivables for portfolio of clients
- Prepare documents such as agendas and FATCA CRS reports
- Assists in the development and implementation of department AEOI procedures and processes
Requirements
- Minimum of an Associate’s Degree or a legal qualification
- 3 years of industry-related experience
- Transfer Agency experience desirable
- Excellent interpersonal and customer service skills
- Working knowledge of FATCA/CRS compliance requirements
- Outstanding time management, organizational skills, oral/written communication skills and attention to detail
- Proficiency in Microsoft Outlook, Excel and Word
- Fluency in Cantonese/Mandarin is required.
Benefits
- Flexible work arrangements
- Professional development
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Compliance Officer ensuring compliance with Estonian financial regulations and working closely with authorities. Drafting policies and conducting training within a remote - first crypto payments company.
Compliance Manager overseeing regulatory compliance in Australia's energy sector startup. Leading compliance strategies and risk mitigation for consumer energy resources at Brighte.
Senior Regulatory Scientist conducting compliance reviews and developing regulatory strategies for medical devices at COOK. Ensuring adherence to regulatory standards while supporting clinical evaluations and audits.
Ethics & Compliance Specialist at Cook Australia acting as the key compliance contact. Partnering with teams to enhance and enforce compliance program across various regions and areas.
Trade Compliance Manager overseeing trade compliance and logistics operations for NXP in Malaysia. Ensuring adherence to regulations and leading supply chain security initiatives.
Director of Technology providing strategic leadership at the ICO's Technology directorate. Overseeing regulatory interventions and ensuring effective policy development in a complex environment.
VP leading compliance architecture for complex multi - jurisdiction deals in fintech. Engaging with clients and translating regulatory changes into commercial opportunities for global markets.
Senior Manager managing cultural resource management and Tribal relations program at Invenergy. Leading development and implementation for energy development compliance across the US.
Lead Compliance Investigator at HCSC handling high - risk internal investigations. Responsible for preparing reports and guiding management on compliance - related issues.