Regulatory Department Officer (Services Provider) - Limassol



Advance Career Ltd on behalf of our client, a Service Provider Company, is seeking to recruit a Regulatory Department Officer in Limassol;

Responsibilities:

Reviewing KYC and compliance paperwork for the onboarding of new clients.

Good knowledge of registration of companies in different jurisdictions.

Good knowledge of legal documents related to formation of the company.

Have direct communication with clients.

Managing relations and lia...


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