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AML & Compliance Officer (7389)

AML & Compliance Officer (7389)

CareerFinders, on behalf of our client, a long-established and highly respected provider of Corporate & Fiduciary Services to a diverse portfolio of clients, we are seeking to recruit an AML & Compliance Officer to join their growing team based in Larnaca. The successful applicant will primarily be responsible for the collection, management, and ongoing update of KYC document, ensuring that clients of the firm are fully compliant with the requirements of the regulatory authority. Our client is seeking applicants who are ideally educated to degree level in Law,


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