Compliance Administrator



Job Description

Job Responsibilities:

Performing searches at Registrar of Companies

Update & maintain internal AML system (eBOS)

Carry out client screening & background search using various tools

Providing general administrative assistance & support to the compliance team

Identify, communicate, manage and retain all information on compliance-related issues

Enforce organization of AML standards, policies and procedures

Job Requirements:

Bachelor’s degree or equivalent

1 year of experience in a compliance function preferable...


The contents of this job ad including any associated images are © Kariera - Nicosia 2020
  • Click For More Info

Trending Cyprus Vacancies

Article Tags: compliance, administrator,

 

  • Click For More Info
24hr News