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.


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...

The contents of this job ad including any associated images are © Cariesta 2020

Trending Cyprus Vacancies

Article Tags: compliance, manager, nicosia,


24hr News