AML Officer

On behalf of our client we are looking to recruit an AML officer. Our client is located in Limassol.

Job description

Ensure Company’s compliance with local and European AML regulations on everyday basis.

Organise and manage client and counterparty KYC procedures (onboarding, monitoring etc.)

Organise and manage client transactions monitoring for AML compliance

Be up to date with all applicable regulatory materials, such as directives, regulations, any circulars, or similar regulatory documents

Prepare and update existing policies and procedures...

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