Assistant Compliance/AML Officer

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Assistant Compliance/AML Officer
 © Kariera - Nicosia 2020

Job Description

Key Responsibilities:

Client on-boarding, conducting KYC(Know Your Customer) verification for individuals and corporations.

Aid in the preparation of the Compliance and AML reports to the Board of Directors and regulatory bodies.

Examine, evaluate and assist other departments in responding promptly to client complaints.

Qualification Requirements: 

Bachelor’s Degree in law, business, economics & finance or related field

Right to legally reside and work in the Republic of Cyprus

Excellent knowledge of the English...

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