Junior Compliance

Who are we?

CFI Financial Group is an award-winning trading provider, possessing more than 25 years of experience with multiple offices around the world including London, Larnaca, Beirut, Amman, Dubai, Kuwait, Port Louis, and others.

CFI is hiring! Make your mark in the online trading industry.

Are you looking to pursue a career in finance? Do you want to work with a dynamic and growing team in the exciting world of online trading and investing? If you answered yes, then we have some amazing opportunities for you!

Description:

We are seeking a highly motivated and experienced Junior Compliance to join our team. As the Junior Compliance you will be responsible to:

Responsibilities:

• Clients KYC validation
• Assist the Compliance Officer in Ensuring that all corporate processes and procedures comply with the local law and international laws
• Assist in conducting file reviews
• Approval of client accounts
• Assist Onboarding
• Administrative duties
• Daily transaction monitoring
• Ensuring that company operations comply with internal standards
• Assist in conducting regular assessments to determine whether policies are compliant with the law
• Conducting screening
• Any other related task

Requirements:

- Bachelor’s Degree in Finance/Law or any related field

- Working experience in compliance would be an advantage

- Good Knowledge in financial and International Markets

- Disciplined, and organizational skills required

- Ability to work effectively in a dynamic, fast-paced, and highly demanding environment while meeting tight deadlines.

- Strong attention to details

- Ability to manage work under pressure

- Fast learner and able to take responsibility/ take actions when and where needed

Why join CFI?

· We’re a fast-growing, multinational company

· Competitive salaries and benefits

· Work and learn with industry professions

· Supportive and collaborative environment

· Unlimited opportunities for growth and development