#AM79262
Τύπος: Πλήρης Απασχόληση
Our company currently seeks to recruit a dynamic individual for the position of Compliance Officer to join to our team in Limassol.
Essential Duties and Responsibilities:
- Assessing and ongoing monitoring of the constant compliance of the company with all applicable regulatory and legislative provisions;
- Review new regulations and providing advice on necessary actions to be taken;
- Providing advice, continuous education and training to all staff on AML/CFT risk awareness and effective KYC requirements;
- Performing…
