AML & Compliance Manager, Nicosia



An International Corporate Services Provider is seeking to recruit an AML & Compliance Manager to join their AML & Compliance team in Nicosia.

Responsibilities:

The successful candidate will be working closely with the Firm’s Money Laundering Reporting Officer and Directors to support its overall strategy and objectives with respect to:

Review of KYC documentation and due diligence

Ensuring that the Firm’s AML policies and procedures are properly and consistently applied

Involvement in client acceptance and...


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