ComplianceAML Officer

Delta Quest Group is looking to employ a Compliance/AML Officer for its Limassol offices who will be able to undertake and diligently perform the following duties and responsibilities:

- acting as an AML Officer for the Employer;

- assisting to perform Compliance function for Employer’s portfolio of clients comprising CySec and internationally regulated investment and financial firms, who outsource their Compliance Function to the Employer.

- assisting the Employer’s clients with designing, drafting, finalizing or correcting compliance related documentation, including,...

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