Compliance Solutions Officer

Full time @Harneys in Legal
  • Limassol, Cyprus
  • Post Date : 02/08/2023
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Job Detail

  • Job ID 12416
  • Remote Job No

Job Description

The Role

Harneys is looking for a driven individual to join the Limassol office and support the global Compliance Solutions team.

What you’ll be doing

The Compliance Solutions Officer will be responsible for assisting the Compliance Solutions Team with ensuring clients and investors are processed and onboarded in line with the relevant regulatory requirements.

About You

You will be a self-motivated graduate who pays strong attention to detail and has previous experience working in a compliance function.

You will have a solid understanding of AML and AEOI (FATCA/CRS) and be able to communicate effectively and efficiently with the team to ensure compliance regulations are adhered to.

Who you’ll be working with

You will be part of the global Compliance Solutions Team and report directly to the Compliance Solutions Associate Director in the Cayman islands.

Please click “apply” above for a full job description and to submit your application

Why Harneys?

Harneys Fiduciary is an independent provider of specialised corporate, trust and fiduciary services operating from key offshore and onshore locations around the world. We provide an integrated, flexible and personalised end-to-end service to a client base of corporates (international businesses and financial institutions), investment funds, high-net-worth individuals and intermediaries.

Our integrated service offering is delivered by agile experts who have a deep understanding of our clients’ needs and unparalleled knowledge of jurisdictional matters. We work closely with the lawyers in our associated law firm providing our clients with bespoke and integrated legal and administrative services.

Harneys is strictly an equal opportunities employer and we recognise the benefits of diversity.

If you have any questions please contact Mandeep Rakkar at mandeep.rakk[email protected] to learn more about the role. No agencies please.

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