Current Vacancies

Legal and Compliance

KYC Monitoring Officer

Legal and Compliance

The Company

Windsor Brokers is a leading financial investment firm in Cyprus with headquarters in Limassol. The Company offers online trading of financial derivatives including Forex, CFDs and Futures OTC to individuals and institutional investors from over 80 countries worldwide. 

The Job Role:

 Monitoring of clients accounts of all entities in order to ensure that clients profiles are complete, liaise with business units for any required documentation and escalate findings which may have significant regulatory impact.

The ideal candidate will possess the following qualifications/skills:

  • Bachelor’s degree in Business Administration/Law or relevant field;
  • Experience in a similar role will be considered as advantage;
  • Proficient use of Microsoft Office (i.e. Excel, Word, Power Point);
  • Excellent critical thinking and analytical skills;
  • Well organized individual with high attention to detail;
  • Excellent communication skills in English, both oral and written;
  • High degree of professional ethics and integrity;
  • Ability to work under pressure in a fast-paced environment. 

The successful candidate will be accountable for:

  • Assist in Clients’ Accounts’ Monitoring
  • Assist with the performance of the Compliance program
  • Provide general administrative support 

The successful candidate will receive:

  • Remuneration according to qualifications and experience
  • 13th Salary
  • Medical Insurance Scheme
  • Provident Fund
  • Company’s Group Discount Scheme
  • Inhouse fitness room with classes offered
  • Modern working space at a central and convenient location of Limassol close to the highway
  • Friendly multinational environment
  • Opportunities for professional learning and growth