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- Link: Compliance Officer from JFD Bank
- Dates: All year 2021.
- Job location: Limassol, Cyprus.
- Job description: Assist on the clients’ account openings. Monitor calls & transactions. Review websites’ content. Carry out specific projects and research related to ongoing monitoring of clients. Provide support to members of the compliance team to fulfill the group’s reporting obligations. Liaise with the relevant regulators when needed (BaFin, CySEC). Perform reviews in accordance with the group compliance policies and procedures to assess the group’s compliance with its legal and regulatory obligations.
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