We are currently looking to recruit experienced AML Officer for our Internal Risk Management Department at our office in Nicosia. This is a great opportunity for high caliber professionals who wish to work and thrive in a high-performance environment.
The Opportunity:
Performing KYC/CDD reviews for new and existing clients of all AML classification risks (Low- Medium-High)
Establishing clients’ economic profile and ML/FT risk assessments.
Record keeping/updating internal compliance records (software, tool, logs etc).
Support the client facing personnel in any matters related to AML /KYC/CDD internal policies, procedures, and controls.
The Individual:
University degree with grade 2:1 or equivalent in any discipline.
Prior experience of 1-2 years in AML, KYC/CDD or…