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AML Compliance / Banking Officer

AML Compliance / Banking Officer

Almond Recruitment on behalf of our client, a leading accounting firm, are currently looking for an AML Compliance / Banking Officer to join their offices in Nicosia. This would be a fantastic opportunity to work with an extremely strong and well-established firm.


Responsibilities

  • Provide exceptional customer service to clients, addressing inquiries, resolving issues, and assisting with account-related transactions. Handle customer complaints or concerns promptly and professionally.
  • Ensure compliance with banking regulations,

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