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.
