The Company:
doValue Cyprus
The Position:
AML Junior Officer
Responsibilities:
The successful candidate will be part of the AML function of the Compliance Department and will report to the AML 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;
