AML Officer, Internal Risk Management Department – Nicosia – Λευκωσία by KPMG Ltd

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
• Prior experience of at least 2 years in AML, KYC/CDD or compliance…