Our client is looking for an 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.
Your daily activities as AML Assistant will be:
- 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/onboardingsystems, 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.
Requirements:
- Previous relevant experience in AML, Compliance or any other relevant field.
- Excellent knowledge of the English language (verbal & written).
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:
Please send your CV to StaffMatters at admin@smstaffmatters.com and mention that you are applying for the vacancy of AML Assistant with reference number 3094.
Or you can apply directly through your candidate login by hitting the APPLY button.
