Our client, a leading and highly respected property developer in Cyprus, is seeking to recruit a highly motivated and professional individual for the position of Compliance Officer. Position’s Duties and Responsibilities
- Conduct thorough due diligence on all new and existing Clients, including identity verification and background checks.
- Manage client payments, invoices and balances.
- Review and analyze client documentation for completeness.
- Maintain accurate KYC records in compliance with regulatory requirements.
- Collaborate
