Client Compliance Manager (Russian-Speaker)

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Client Compliance Manager (Russian-Speaker)
 © Cariesta 2020


CareerFinders, on behalf of our client, an established, International multifamily office, private equity and fund’s management company with regional offices in Nicosia, we are seeking to recruit a highly competent and experienced Russian-Speaking Client Compliance Manager to join their expanding team of professionals.

Key Duties/Responsibilities:  

Preparation of UBOs and their company(es) profiles for bank accounts opening (consistent professional history, verified SoW, all other necessary pre-checks according to regulations to maximise clients’ ability to pass bank...


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