AML Officer Assistants

Limassol, Cyprus


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legal-compliance / finance

AML Officer Assistants

Limassol, Cyprus

As a leading financial services firm, our client is a global player leading the way here in Cyprus. Excellent new opportunities have come up with strong career prospects and a wide range of benefits. The successful candidates will join an international team with an exciting career path ahead.

 

Job Description

  • Responding to AML/CFT compliance queries received from Trading Point’s personnel and counterparties
  • Providing guidance and training to staff on AML/CFT risk awareness
  • Identifying, examining and reporting any suspicious activities related to money laundering and terrorist financing
  • Conducting investigations and preparing analytical reports
  • Conducting client reviews and due diligence
  • Communicating with clients and updating client files, risk classification and escalating cases to the AML Officer
  • Performing Know Your Customer and Customer Due Diligence procedures for new and existing customers
  • Working with business units to resolve account opening issues and obtain necessary information during investigations

Your Profile

  • Degree in law, business, finance, economics or a related field
  • Experience in a similar position is considered an advantage
  • CySEC advanced certification or CySEC AML certification will be a plus
  • Basic accounting skills are considered an advantage
  • Excellent communication, interpersonal, and teamwork skills
  • High attention to detail
  • Excellent verbal and written communication skills in English
  • Very good working knowledge of Microsoft Office tools

Benefits

  • Attractive remuneration package plus performance-related reward
  • Private health insurance
  • Corporate pension fund
  • Intellectually stimulating work environment
  • Continuous personal development and international training opportunities

 

HR Innovate is an equal opportunity Recruiting Agency and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, or disability status. We are committed to protecting your personal data.