PERHA Group (Register Number 388239), on behalf of our client a well-established Law firm in Limassol, we are seeking to recruit a Compliance Assistant to join their expanding team.
RESPONSIBILITIES:
- Support the effective implementation of the AML Manual, policies, procedures, and controls, ensuring alignment with relevant laws and regulations;
- Provide support and assistance to the AML and Regulatory Compliance Officer in carrying out daily activities and compliance functions;
- Ongoing compliance monitoring of clients’ transactions and operations;
