CNP CYPRUS INSURANCE HOLDINGS , a member of the French multinational group CNP ASSURANCES, which is included in the ten largest insurance groups in Europe, is a leading force and a leader in the Cypriot insurance market. CNP Cyprus wishes to hire an ambitious and dynamic professional for the position of AML/CFT Specialist in the Legal & Compliance Department.
Duties and Responsibilities:
Collaborates with the Compliance Officer to record and assess on an annual basis all risks arising from existing and new customers, products and services,...