Almond Recruitment, on behalf of our client, a leading dynamic fiduciary company based in Nicosia, are currently looking for a AMLCO – Head of Compliance. 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 Economic Profiles for the Companies based on information for each company and activities of each company
- Analysing the information of each company independently and be able to determine the activities,
