Compliance Officer-Altamira Asset Management (Cyprus) Ltd – Nicosia,CY



Job Description

The Company 

Altamira Asset Management (Cyprus) Ltd

Responsibilities

Updating Clients KYC files; liaison with the Clients in this regard;

Arranging and maintenance of KYC files archive;

Review of legal files of the Clients for the purposes of compliance with record-keeping requirements; liaison with the Clients in this regard;

Performing reviews in accordance with the company’s compliance risk assessment and monitoring program to assess the company’s compliance with its legal and regulatory obligations;

Clients categorization...


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