The Company:
doValue Cyprus
The Position:
AML Compliance Officer
Responsibilities:
The successful candidate will be part of the AML function of the Compliance Department and will report to the AML Compliance Supervisor. Main responsibilities include:
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Review of AML files of the Borrowers/Buyers for the purposes of AML compliance in accordance with the Company’s and Clients Policies and Procedures
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Daily support of staff in AML compliance related matters
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Participate in the training provided to staff on compliance-related matters,
