- Link: Junior Compliance Officer from Capital.com
- Dates: All year 2025
- Job location: Limassol, Cyprus.
- Job description: Assist in tracking and summarizing updates issued by the regulator and other relevant authorities. Support the interpretation and implementation of evolving regulatory obligations across business functions. Help conduct periodic reviews of internal policies, procedures, and business operations for regulatory compliance. Contribute to maintaining and updating compliance and AML/CFT documentation to ensure alignment with applicable rules and standards. Support the customer onboarding process by reviewing KYC documentation and ensuring adherence to AML/CFT requirements. Flag higher-risk clients and escalate appropriately for enhanced due diligence. Assist with preparing internal reports and documentation for regulatory submissions or audit requests. Maintain compliance registers and logs, including complaints, breaches, and monitoring findings. Manage multiple responsibilities simultaneously, balancing deadlines and quality across tasks that may range from document reviews to cross-departmental compliance support. Collect and analyze data related to compliance activities, track trends, and produce insightful reports for senior management. Present findings, recommendations, and key performance indicators to support informed decision-making. Provide advice and guidance to employees of various departments ranging from Customer Support to Back Office and Marketing, including approvals for marketing material, website content, and campaigns. Review all client communication to ensure this is in line with best practice and regulation. Deal with client complaints effectively and efficiently. Respond to compliance enquiries promptly and accurately. Drive ongoing enhancements to the compliance monitoring process.
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