Joining Henley & Partners As the leading global citizenship and residency advisory firm for over two decades, Henley & Partners helps clients navigate the complex landscape of investment migration and citizenship plannin…
Skills: Compliance, Due diligence, Risk assessment, Anti-money laundering, Russian language
Joining Henley & Partners As the leading global citizenship and residency advisory firm for over two decades, Henley & Partners helps clients navigate the complex landscape of investment migration and citizenship plannin…
Skills: Business development, Consultative sales, Client acquisition, Relationship building, Networking
Joining Henley & Partners As the leading global citizenship and residency advisory firm for over two decades, Henley & Partners helps clients navigate the complex landscape of investment migration and citizenship plannin…
Skills: Compliance, Due diligence, Risk assessment, Anti-money laundering, Communication
Joining Henley & Partners As the leading global citizenship and residency advisory firm for over two decades, Henley & Partners helps clients navigate the complex landscape of investment migration and citizenship plannin…
Joining Henley & Partners As the leading global citizenship and residency advisory firm, we specialize in helping our clients navigate the complex landscape of investment migration and citizenship planning. Why choose He…
Skills: Business development, Consultative sales, Client acquisition, Relationship building, Networking
Joining Henley & Partners As the leading global citizenship and residency advisory firm for over two decades, Henley & Partners helps clients navigate the complex landscape of investment migration and citizenship plannin…
Skills: Business development, Consultative sales, Client acquisition, Relationship management, Networking
Joining Henley & Partners As the leading global citizenship and residency advisory firm for over two decades, Henley & Partners helps clients navigate the complex landscape of investment migration and citizenship plannin…
Joining Henley & Partners As the leading global citizenship and residency advisory firm for over two decades, Henley & Partners helps clients navigate the complex landscape of investment migration and citizenship plannin…
Skills: Business development, Consultative sales, Client acquisition, Relationship management, Networking
Joining Henley & Partners As the leading global citizenship and residency advisory firm for over two decades, Henley & Partners helps clients navigate the complex landscape of investment migration and citizenship plannin…
San Francisco, California, United States · On-site
$90k–$110k/yr
Mid level
Joining Henley & Partners As the leading global citizenship and residency advisory firm for over two decades, Henley & Partners helps clients navigate the complex landscape of investment migration and citizenship plannin…
Skills: Business development, Consultative sales, Client acquisition, Networking, Relationship management
Join Henley & Partners - Unlock Your Potential! As the leading global citizenship and residency advisory firm for over two decades, we specialize in helping our clients navigate the complex landscape of investment migrat…
Skills: Compliance, Due diligence, Anti-money laundering, Risk assessment, Communication
Joining Henley & Partners As the leading global citizenship and residency advisory firm for over two decades, Henley & Partners helps clients navigate the complex landscape of investment migration and citizenship plannin…
Joining Henley & Partners As the leading global citizenship and residency advisory firm, we specialize in helping our clients navigate the complex landscape of investment migration and citizenship planning. Why choose He…
Skills: Business development, Consultative sales, Client acquisition, Relationship management, Networking
Joining Henley & Partners As the leading global citizenship and residency advisory firm for over two decades, we specialize in helping our clients navigate the complex landscape of investment migration and citizenship pl…
Skills: Client Relationship Management, Document Compilation, Administrative Support, Data Entry, Microsoft Word
Joining Henley & Partners As the leading global citizenship and residency advisory firm for over two decades, Henley & Partners helps clients navigate the complex landscape of investment migration and citizenship plannin…
Joining Henley & Partners As the leading global citizenship and residency advisory firm for over two decades, Henley & Partners helps clients navigate the complex landscape of investment migration and citizenship plannin…
Skills: Office Management, Time Management, Multi-tasking, Financial Administration, Calendar Management
Joining Henley & Partners As the leading global citizenship and residency advisory firm for over two decades, Henley & Partners helps clients navigate the complex landscape of investment migration and citizenship plannin…
Joining Henley & Partners As the leading global citizenship and residency advisory firm, we specialize in helping our clients navigate the complex landscape of investment migration and citizenship planning. Why choose He…
Joining Henley & Partners As the leading global citizenship and residency advisory firm, we specialize in helping our clients navigate the complex landscape of investment migration and citizenship planning. Why choose He…
Joining Henley & Partners As the leading global citizenship and residency advisory firm, we specialize in helping our clients navigate the complex landscape of investment migration and citizenship planning. Why choose He…
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Full-time
Professional development, Training programs, Flexible working arrangements
Posted 5d ago
Apply by Nov 5
~40 hrs/week
Responsibilities
The officer will apply internal due diligence processes to monitor business relationships and detect risks such as money laundering and bribery. They will also document suspicious activity, maintain compliance registers, and provide regular reports to senior management.
Requirements
Candidates must be fluent in both English and Russian and possess strong attention to detail. While previous experience is not required, proficiency in compliance principles and Microsoft Office is considered an advantage.
Full job description
Joining Henley & Partners As the leading global citizenship and residency advisory firm for over two decades, Henley & Partners helps clients navigate the complex landscape of investment migration and citizenship planning.
Why Choose Henley & Partners?
Global Impact: Make a difference by helping individuals and families access new opportunities and secure a brighter future through alternative citizenship and residency options.
Cutting-Edge Expertise: Join industry pioneers providing innovative solutions and exceptional service through an extensive international network.
Dynamic Culture: Work in a multicultural and inclusive environment with over 40 offices worldwide, fostering collaboration and personal growth.
Continuous Learning: Benefit from ongoing professional development, training programs, and industry conferences to enhance your skills.
Impactful Projects: Engage in high-profile projects that shape the future of investment migration and global mobility.
Work-Life Balance: Enjoy flexible working arrangements and benefits that support your well-being.
...but that's enough about us, let's talk about you!
We are seeking a diligent and detail-oriented, Russian / English speaking Junior Back-Office Officer to join our team in Cyprus
Responsabilities
Apply the relevant internal due diligence processes to establish and continually monitor business relationships, utilizing both in-house systems and external resources for detecting money laundering, bribery, and other business risks.
Communicate due diligence results to senior management, providing well-reasoned recommendations for business relationship decisions.
Collaborate with staff, across Henley & Partners entities and departments, to gather necessary information for due diligence.
Document and process Internal Suspicious Activity Reports, forwarding them to the General Counsel and Group Head of Compliance.
Maintain essential registers and provide regular reports to the senior management to keep them informed about compliance efforts.
Ensure accurate and up-to-date compliance-related data in Henley & Partners' Customer Relationship Management System.
Escalate significant compliance concerns or contentious matters to the General Counsel and Group Head of Compliance.
Participate in internal and external audit reviews where required.
Address compliance issues, respond to inquiries related to compliance and audits, and promote a robust compliance culture..
Qualifications
Applicants without previous experience are also encouraged to apply, as full training will be provided.
Proficiency in compliance principles and regulations is an advantage.
Full fluency in verbal and written English and Russian is essential.
Keen attention to detail.
Strong communication and interpersonal abilities
Ability to work independently and as part of a team.
Proficiency in Microsoft Office Suite.
At Henley & Partners, we are committed to creating a diverse and inclusive workplace that values and respects all individuals. We welcome applicants from all backgrounds and identities and encourage candidates who bring a unique perspective to apply. We believe that our differences make us stronger and that diversity is essential to our success. We strive to create a culture where everyone feels included, heard, and valued, regardless of their race, ethnicity, gender, sexual orientation, age, religion, ability, or any other characteristic.
We value your privacy and are committed to protecting your personal information. For more details about our Privacy Policy please visit: https://www.henleyglobal.com/privacy-policy
We value your privacy and are committed to protecting your personal information. By applying to this vacancy, you confirm that you have read, understood, and agree to abide by our privacy policies. For more details about our Privacy Policy please visit: https://www.henleyglobal.com/privacy-policy
The Global Leader in Residence and Citizenship Planning
Industry
Financial Services
Company size
201-500 employees
Founded
1997
Headquarters
London
LinkedIn followers
85,855
Henley & Partners is the global leader in residence and citizenship planning. Each year, hundreds of wealthy individuals and their advisors rely on our expertise and experience in this area. The firm’s highly qualified professionals work together as one team in over 70 offices worldwide.
The concept of residence and citizenship planning was created by Henley & Partners in the 1990s. As globalization has expanded, residence and citizenship have become topics of significant interest among the increasing number of internationally mobile entrepreneurs and investors whom we proudly serve every day.
Henley & Partners also runs the world’s leading government advisory practice for wealth migration, which has raised more than USD 15 billion in foreign direct investment. Trusted by governments, the firm has been involved in strategic consulting and in the design, set-up, and operation of the world’s most successful residence and citizenship programs.
Offices: 11–13 Lower Grosvenor Place, Belgravia, University House, London, SW1W 0EX, GB · Klosbachstrasse 110, Henley Haus, Zurich, 8024, CH · 5 Queen’s Road Central, Unit 3101, 31/F, Henley Building, Central, HK · 1 Phillip Street, Royal One Phillip, Singapore, Singapore 048692, SG · 31 Gambles Estate, St. John’s , Antigua, AG
Government AdvisoryPrivate Client AdvisoryGlobal Leaders in Residence and Citizenship by InvestmentCitizenship by InvestmentResidence by InvestmentInvestment MigrationGolden Visasand International Real EstateConsultingFinancial Services
The Global Leader in Residence and Citizenship Planning
Industry
Financial Services
Company size
201-500 employees
Founded
1997
Headquarters
London
LinkedIn followers
85,855
Henley & Partners is the global leader in residence and citizenship planning. Each year, hundreds of wealthy individuals and their advisors rely on our expertise and experience in this area. The firm’s highly qualified professionals work together as one team in over 70 offices worldwide.
The concept of residence and citizenship planning was created by Henley & Partners in the 1990s. As globalization has expanded, residence and citizenship have become topics of significant interest among the increasing number of internationally mobile entrepreneurs and investors whom we proudly serve every day.
Henley & Partners also runs the world’s leading government advisory practice for wealth migration, which has raised more than USD 15 billion in foreign direct investment. Trusted by governments, the firm has been involved in strategic consulting and in the design, set-up, and operation of the world’s most successful residence and citizenship programs.
Offices: 11–13 Lower Grosvenor Place, Belgravia, University House, London, SW1W 0EX, GB · Klosbachstrasse 110, Henley Haus, Zurich, 8024, CH · 5 Queen’s Road Central, Unit 3101, 31/F, Henley Building, Central, HK · 1 Phillip Street, Royal One Phillip, Singapore, Singapore 048692, SG · 31 Gambles Estate, St. John’s , Antigua, AG
Government AdvisoryPrivate Client AdvisoryGlobal Leaders in Residence and Citizenship by InvestmentCitizenship by InvestmentResidence by InvestmentInvestment MigrationGolden Visasand International Real EstateConsultingFinancial Services