The Company:
doValue Cyprus
The Position:
AML Supervisor
Responsibilities:
The successful candidate will be part of the AML function of the Compliance Department and will report to the Head of Compliance. Main responsibilities include:
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Monitor the daily AML requests and arrange the appropriate handling among the AML team.
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Review of AML files of the Borrowers/Buyers categorized as high risk in accordance with the Company’s and Clients’ Policies and Procedures;
