An international private company is looking for an experienced compliance & AML officer for its boutique family office in Nicosia
Responsibilities:
- Assessing the possible impact of any changes in the AML environment of various jurisdictions where the group operates.
- Stay up to date with local and international AML laws, regulations and developments
- Performing routine AML risk assessments to help the group to understand compliance risk, scope and significance.
- Managing and administering KYC and due diligence procedures of the group,
