Skilling Limited

  • Nicosia, Cyprus
15/07/2022
Full time
Skilling Limited Nicosia, Cyprus
Junior Compliance Officer  Team: Compliance  Location: Nicosia, Cyprus We’re scaling at Skilling! Launched back in 2016, Skilling, an up and coming player in the crowded FX and CFD sector, with its own proprietary trading platform is looking to hire a locally based Junior Compliance Officer to join the team! The ideal candidate should already be approved by Cysec or has the required qualities and qualifications to be approved.  Working alongside our Compliance team globally, to ensure Skilling has a strong regulatory framework, the Junior Compliance Officer will report directly to the Head of Compliance (EU) and indirectly to the Global Head of Compliance. Responsibilities: Performing regular AML checks and monitoring to ensure that standards are adhered. Maintain documentation of compliance activities, such as complaints received /investigation outcomes/compliance reports. Prepare applications, notifications and record updates for the Cyprus...