Compliance Officer – CySec

06/09/2024 at 1:02pm

Almond Recruitment, on behalf of our client, a leading International Audit & Accounting firm in Nicosia, are currently looking for a Compliance Officer. If you are looking to join a professional company and somewhere you can grow within the business, then please see further details below.

Responsibilities

Onboard clients
Liaise with clients and provide support in relation to the firms AML requirements.
Conduct day-to-day client reviews and inspections to assess the company’s compliance with legal and regulatory obligations.

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