Almond Recruitment, on behalf of our client, a professional accounting firm, have an excellent opportunity for a Compliance Officer to join their Nicosia office. The successful candidate will be responsible in overseeing and implementing KYC and AML policies for existing and new clients. This is a fantastic opportunity to join a stable and well-respected company.
Responsibilities
- Oversee and implement KYC/AML policies and procedures
- Conduct due diligence and risk assessments for new and existing clients
- Monitor transactions for suspicious activities and ensure regulatory compliance
- Maintain and update compliance records in line with legal requirements
- Liaise with regulatory bodies and internal teams on compliance matters
- Conduct staff training on AML/KYC best practices
Requirements
- Bachelor’s degree in Law,
-(1)-(1)-og.jpg?t=4ZXom1Hivyce31tYI1rLFg "Εντοπίστηκε 30χρονος δεμένος σε χέρια και πόδια σε ερημική τοποθεσία στην Πάτρα")
