Advance Career Ltd on behalf of our client a renowned Corporate, ASP services provider based in Larnaca seeks to recruit a Junior Compliance Administrator:
Responsibilities:
- Assisting the company with compliance and AML administration tasks
- Undertaking file reviews as required; Upkeeping client files;
- Take-on and on-going client reviews based on the Company’s procedures
- KYC and AML monitoring and administration procedures
- Monitoring of client transactions according to their business activities
- Reviewing and categorize clients according to their risk
- Liaising with the Compliance Officer and Administration Dept.
