Compliance Analyst
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Job description
About the Position
EMKAP is looking for a motivated Compliance Analyst to join our team. This is a great opportunity for someone at the start of their career who wants to build solid experience in compliance, AML/KYC, and regulatory reporting within a CySEC & FCA-regulated investment business.
Responsibilities
- Support client onboarding and KYC checks.
- Monitor transactions and escalate unusual activity.
- Assist with compliance reviews and internal monitoring.
- Help prepare regulatory submissions and reports (FATCA/CRS, statistics, etc.).
- Contribute to risk assessments and team projects.
Requirements
- Degree in Law, Finance, Business or related field.
- Some experience (internship/1 year+) in compliance, AML, or financial services is a plus.
- Strong attention to detail and willingness to learn.
- Good organisational and analytical skills.
- Fluency in English; other languages an advantage.
We Offer
- Competitive salary based on qualifications.
- 13th salary.
- Medical insurance.
- Visa sponsorship if required.
- On-the-job training and growth opportunities.
- Exposure to international regulatory frameworks.
- A collaborative team environment.
Interested? Send your CV to [email protected]
- Limassol, Cyprus | EMKAP Ltd
- Full-time
Apply now
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MeritKapital Ltd (MeritKapital) is a Cyprus based, CySEC licensed investment firm (#77/06) with an FCA licensed company in London. MeritKapital has a predominantly fixed income focus, specifically within the emerging market Eurobond sphere. It has established a network of buy side clients amongst the emerging market jurisdictions it has a niche, but also within the western capital markets to capitalize on players that drive respective flows.The firm recorded a number of notable developments that have placed it on the global industry map and had simultaneously led to solid and progressive growth. Following Troika’s bailout of the Cyprus banking industry MeritKapital had become the largest trader of distressed bailed in Bank of Cyprus deposits and established significant relationships with US buy side funds to facilitate such trades.In 2015, MeritKapital acted as a co-underwriter of an indirect subsidiary of the Kazakh sovereign wealth fund to mark the first Eurobond to be denominated in Kazakh tenge and to be settle-able on euroclear and clearstream plaftorms Moreover, MeritKapital’s asset management business withstood the subprime and euro-debt crisis through a predominantly fixed income strategy that aims for capital preservation and steady returns.