ENDED
- Link: Compliance Analyst from FXTM
- Dates: Until December 31, 2021.
- Job location: Limassol, Cyprus.
- Job description: Perform KYC, AML procedures, risks analysis. Perform the compliance monitoring program. Assess the effectiveness of client’s compliance program and advise on measures to reduce compliance risks. Account Opening processing. Handle inquiries. Prepare compliance and reports and CySEC Reporting Obligations. Draft, maintain and review policies and procedures. Monitor and report on employees’ adherence to client policies and procedures. Provide support to various functions of the Company.
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