Officer Compliance Department – A Top-Rated Professional Services Firm – Nicosia, Cyprus

The Client:

On behalf of our client, a top-rated professional services firm who offers Administrative, Accounting, Tax and Advisory services, we are actively looking to recruit a motivated and experienced Officer Compliance Department.

The Role:

The Officer Compliance Department will report to the Head of the Compliance department. He/she will be part of the Compliance Team handling client Due Diligence, reviewing client Economic Profiles, performing transaction monitoring and record keeping.

Duties and Responsibilities:

• Performing Anti Money Laundering (AML) Compliance reviews such as Client on-boarding / ongoing Client Due Diligence (CDD) &

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