Junior Compliance Administrator – (Corporate Services) Larnaca

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.

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