Senior Banking and Compliance Officer

Join Our Growing Team: Senior Banking and Compliance Officer

AGPLAW is a leading full-service law firm headquartered in Cyprus with over 19 years of experience. We are committed to delivering top-tier legal and corporate services to a diverse international clientele. Our firm is recognized for its excellence in legal services, corporate administration, compliance, and client support.

We are currently seeking a Senior Banking and Compliance Officer to join our dynamic team. This role is ideal for a career-oriented, proactive and detail-focused professional who is ready to grow in a supportive and fast-paced environment.

Key Responsibilities:

Banking Operations:

• Liaise with local and international banks for the opening, maintenance, and closure of corporate and private bank accounts.
• Coordinate the preparation and submission of all required documentation for banking purposes.
• Assist clients with online banking setup, daily banking matters and transactions.
• Act as the main point of contact between clients and banking institutions.
• Ensure full compliance with banking KYC/AML requirements.
• Monitor the status of banking requests and follow up on pending matters to ensure timely completion.
• Prepare regular reports and presentations for the board on banking relationships and financial performance.

Compliance Duties:

• Assist with client due diligence (CDD), KYC documentation, and AML/CTF compliance checks.
• Conduct basic risk assessments and support the preparation of compliance reports.
• Assist with internal compliance audits and maintain accurate compliance records.
• Support the implementation and updating of AML, CTF, and Sanctions compliance programs.
• Assist in drafting and maintaining compliance policies and procedures.
• Provide first-level support for compliance-related queries and escalate complex issues to the Compliance Officer.

Requirements:

• University degree in Law, Business Administration, Banking, Finance, or a related field.
• Minimum 4 years of relevant experience in banking and/or compliance, preferably within a professional services or legal environment.
• Knowledge of AML/CTF regulations and corporate compliance practices.
• Excellent command of English, both written and spoken.
• Proficiency with MS Office and CRM systems.
• Strong organizational and communication skills.
• Ability to multitask and meet tight deadlines.
• Team player with a proactive and positive attitude.

What We Offer:

• Competitive remuneration package.
• Opportunity to work in a professional and supportive environment.
• Continuous learning and development opportunities.
• Career growth potential within a reputable firm.

Location: Limassol | Employment type: Full Time | Working hours: Monday to Thursday 08:00 – 17:00 and Friday 08:00 – 14:00.

Apply now and become part of the AGPLAW team.

All applications will be treated with the strictest confidence. Only successful applicants will be contacted.

Should you have any queries in completing the online application form, please do not hesitate to contact us.

T: +357 25 731 000

E: hr@agplaw.com