AML & KYC Compliance Officer

Limassol, Cyprus


Requirements: Have minimum 3 years’ experience with strong fiduciary duties background Knowledge of AML & KYC procedure and compliance regulations Compliance documentation from clients and preparing annual reviews and clients economic profiles Knowledge of Cyprus Corporate Law Administrative abilities & computer literate (MS Office) Fluency in Greek and English Language Be able to work as a team Self-motivated and pleasant personality Speaking of Russian language will be considered as an...

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