Compliance & AML Officer - A licensed AIFM Company - Nicosia, Cyprus

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Compliance & AML Officer - A licensed AIFM...
 © Cariesta 2024


The Client: 

A client of ours that is a licensed AIFM company incorporated under the laws of the Republic of Cyprus and authorized by the Cyprus Securities and Exchange Commission is looking to recruit a Compliance and AML officer to join its team in Nicosia.

 

Duties and Responsibilities: 

The successful candidate will be reporting to the Board of Directors and the main duties and responsibilities include, amongst other of:

Reviewing, updating, and designing the Firm’s policies, procedures and AML Manual.

...


Vacancy automatically added to our system on Friday, November 18, 2022

Compliance & AML Officer - A licensed AIFM Company - Nicosia, Cyprus


Contents of this article including associated images are © Cariesta 2024
Views & opinions expressed are those of the author and/or Cariesta .


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