{"id":14239,"title":"Compliance Associate","company":"iSX Financial EU Plc","location":"Nicosia","description":"ISX Group is a leading financial technology company that provides secure and efficient payment solutions. We are looking for talented individuals to join our team and help us continue to innovate in the fintech industry.\nAs an Electronic Money Institution licensed by the Central Bank of Cyprus, we offer a wide range of financial services, including payments, e-money issuance, and identity verification. Our advanced anti-fraud and anti-money laundering systems ensure the highest level of security for our customers.\nHeadquartered in Cyprus, ISX Group has offices in multiple countries.\nJoin us and be part of a team that is committed to delivering exceptional customer service and innovative solutions shaping the future of finance.\n \nThe Role:\nThe Compliance Officer plays a critical role in protecting both the institution and its customers by ensuring adherence to AML/CFT requirements throughout the lifecycle of the business relationship.\n \nCustomer:\n· Onboarding Cases (Corporate Customers): Ensure that onboarding cases are processed timely and in line with internal AML policies and procedures, that accurate economic and business profiles are constructed for customers, and that a clear report and recommendation is submitted to the AML/Risk Committee.\n· Periodic Reviews: Ensure that customer profiles are refreshed in a timely and accurate manner, including the review of KYC documentation, business activities, risk ratings, and screening results. This helps preserve the integrity of customer data and ensures that any changes in customer risk are promptly identified and addressed.\n· Act as a control function in line with the firm's regulatory obligations, by identifying and responding to high-risk activity as required, without delay.\n \nAccountability:\n· Onboarding Cases and Periodic Reviews: Deliver timely completion of scheduled periodic reviews, in accordance with internal procedures and risk-based timelines.\no Ensure all necessary due diligence measures are met, includin","salary":null,"skills":[],"url":"https://ergodotisi.com/en-CY/jobs/6969773","source":"ergodotisi","sources":[{"url":"https://ergodotisi.com/en-CY/jobs/6969773","source":"ergodotisi"}],"qualifications":[],"scaleGrade":null,"datePosted":"2026-04-27T08:33:22.000Z","deadline":"2026-05-27T11:33:22+03:00","createdAt":"2026-04-27T19:37:53.375Z","fingerprint":"0263f806ba10e425","status":"active","lastSeenAt":"2026-04-27T19:37:53.059Z"}