Compliance & AML Assistant - Nicosia

  • Location:

    Cyprus, Nicosia

  • Discipline:

    Finance

  • Job type:

    Permanent

  • Benefits:

    Competitive salary based on experience +13th

  • Published:

    11-07-2024

  • Expiry date:

    11-10-2024

  • Reference:

    2654

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.

Your daily activities as Compliance & 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/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. 
  • 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 Compliance & AML Assistant with reference number 2654.
Or you can apply directly through your candidate login by hitting the APPLY button.