AML Assistant (VAC-C3094)

Τομέας/Κατηγορίες Εργασίας: Διοίκηση επιχειρήσεων
Τύπος Απασχόλησης: Πλήρης Απασχόληση
Δημοσιεύθηκε πριν από: 2 εβδομάδες
Λήγει σε 2 μήνες
Reference Number: FJ180949

Περιγραφή Θέσης

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 for this job opportunity, send your CV (in English please) to [email protected] and include the reference:  AML Assistant – VAC-C3094. We look forward to hearing from you!

 

Κύπρος, Λευκωσία