About the company

Compliance & AML Assistant (VAC-A2654)

nicosia
Permanent

25 days ago Recruiting Agent

Job description

Our client is looking for an Compliance & AML Assistant to join their leading law firm practicing in Nicosia, Cyprus since 1966.

The company is operating exclusively in co-operation with international law firms, accountancy firms, international banking institutions, publicly listed companies, business consultants, as well as reputable multinational companies and other high net worth investors, having created a successful world-wide network of business relations.

Job Duties

  • Assist with AML reviews including trigger events and Politically Exposed Persons (PEPs).
  • Ensuring effective implementation of Know Your Client (KYC) procedures.
  • Reviewing of KYC Records are complete and perform AML screening checks on clients.
  • Stay up-to-date with local and international AML laws, regulations and developments.
  • Performing Enhanced Due Diligence to High-Risk Clients.
  • Performing ongoing monitoring of clients and transactions.
  • Performing ongoing monitoring of client verification/onboarding systems, processes and procedures,
  • Monitoring anti-money laundering policies and procedures in line with the regulatory requirements.
  • Monitoring Client activities.
  • Implementing the internal procedures and controls relevant to the prevention of money laundering and terrorist financing.
  • Performing any other assigned compliance-related tasks, including admin duties.
  • Supporting other departments on matters relating to AML compliance.

Job Requirements

  • Previous relevant experience in AML, Compliance or any other relevant field.
  • Excellent knowledge of the English language (verbal & written).

Job Benefits

  • Salary based on experience
  • +13th

    Working hours:
  • Five-day work:
  • Monday, Tuesday and Thursday 8:00 a.m. to 17:00 p.m. (with 30 minutes break included)
  • Wednesday and Friday 8:00 a.m. to 14:00 p.m.

    TO APPLY for this job opportunity, send your CV (in English please) and include the reference: Compliance & AML Assistant - VAC-A2654. We look forward to hearing from you!