AML Officer Assistants

Limassol, Cyprus

First Investment Bank, Cyprus Branch

Key Responsibilities: Assisting in the client on-boarding process and conducting the KYC verification process for individuals, corporate and counter-parties Identifying, examining and reporting any suspicious activities related tomoney laundering and terrorist financing Assisting in the development of the internal AML/CFT compliance manuals, policies and procedures, andensuring their correct and effective implementation Assisting in the preparation of compliance reports addressed to the...

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