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,
