Korpus Prava

On 15 September 2025, the Cyprus Fiduciary Associationb(CYFA) signed a Memorandum of Understanding (MoU) with the Cyprus Chamber of Commerce and Industry (CCCI).

The agreement establishes a framework for closer cooperation between the fiduciary sector and the wider business community.

Through this partnership, both organizations aim to promote professional excellence, innovation, and sustainable economic growth.

We were delighted to attend this important event and witness the signing ceremony.

SMM Manager - job description: https://docs.google.com/document/d/130LL3SMxQV-s0qRSwKKHvW6R7wr3dFc0/edit?usp=sharing&ouid=108390225131298428857&rtpof=true&sd=true

Email Marketing/CRM Manager - job description: https://docs.google.com/document/d/1vPnnvC_9TgfFOM24QEWbY6_0AiZXH5Fq/edit?usp=drive_link&ouid=108390225131298428857&rtpof=true&sd=true

PR Manager - job description: https://docs.google.com/document/d/1BU04cxyxjsw81h4xC0zjFAneTnXAe7Yl/edit?usp=sharing&ouid=108390225131298428857&rtpof=true&sd=true

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We're Hiring: Compliance Officer Assistant in ASP
Location: Limassol, Cyprus (Hybrid)
Industry: Professional Services / ASP
License: CySEC-licensed ASP

We're looking for a detail-oriented and driven AML Compliance Assistant to ensure our continued commitment to regulatory excellence and integrity.

Key Responsibilities:
As part of a collaborative environment, you will:
▪ Review corporate documentation, legal documents, application forms and other documentation/information, ensuring compliance with AML regulations
▪ Assist in preparation of reports for internal reviews and
regulatory requests
▪ Provide administrative and documentation support as part of
regulatory processes
▪ Carrying out client acceptance, reacceptance, and risk assessment procedures
▪ Gathering documents for client profiles
▪ Conducting AML and other compliance procedures as required.

Benefits:
▪ Competitive salary based on qualifications and experience.
▪ Flexible working hours
▪ Hybrid work
▪ Generous annual leave starting day one
▪ On-the-Job training and career growth.

Qualifications:
▪ Strong knowledge of AML laws, CySEC directives, and EU regulatory frameworks.
▪ Professional certifications (e.g., CySEC AML Certificate, ACAMS)
are a strong advantage.
▪ At least 1 year of experience in a similar role, ideally within the financial services sector.
▪ Excellent writing skills and use of the English and Russian language.
▪ Strong user of the MS Office.

CV: [email protected]