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.
