AMLCO – Compliance Office – Λευκωσία by Almond Recruitment Ltd

Τύπος: Πλήρης Απασχόληση

Almond Recruitment, on behalf of our client, a leading dynamic fiduciary company based in Nicosia, are currently looking for a AMLCO – Compliance Office. If you are looking to join a professional company and somewhere you can grow within the business, then please see further details below.

Responsibilities

• Updating Company’s Compliance Software with relevant information regarding Companies under management i.e. Activities, financial information, UBO etc
• Construction of…