A well-established Professional Services company offering a comprehensive range of services are working with GRS to recruit an AML Administrator to be based in their Nicosia offices. The successful candidate will have at least 1 year of relevant experience. This is an excellent opportunity to work with an enthusiastic team in a fast-paced environment with a diverse portfolio of clients. If you feel you have the necessary skills and experience, then GRS look forward to receiving your CV for this Nicosia based AML Administrator role.
MAIN DUTIES AND RESPONSIBILITIES
-
Communicating with clients and updating clients, risk classification and escalating cases to the Director of the company
-
Maintaining up to date written documentation and policies related to the organization’s business activities
-
Reporting to the director of the company AML compliance policies and procedures
-
Supporting the audit department by collecting and coordinating relevant documentations
CANDIDATE PROFILE
-
Bachelor’s degree in Law, Finance, Business Administration or a related field
-
At least 1 year of relevant experience
-
Knowledge of legal requirements and procedures
-
Excellent knowledge of the Greek and English languages
COMPANY BENEFITS
Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.
To apply for this position, please email your CV to
Charalambos Iasonos, charalambos@grsrecruitment.com quoting the above job reference or call
+357 25 342 720 for further information.