AML Administrator

icon Limassol
icon Legal & Corporate
JOB DESCRIPTION

Ref#4588

 

On behalf of our client, a successful law firm based in Limassol, we are hiring an AML Administrator.  The successful candidate will have at least 1 year experience in the AML/Compliance field, a relevant university degree, and fluent in Greek and English.  If you are interested in joining a successful and professional team, then this is the job for you!  We look forward to receiving your CV for this Limassol based AML Administrator role.  
 
MAIN DUTIES AND RESPONSIBILITIES
  • Responsible for Know Your Customer and Client Due Diligence filing
  • Responsible for administrating and updating the company’s record keeping system
  • Liaising with all the firm’s departments to ensure compliance with applicable regulations
  • Performing screening of clients and requesting KYC
  • Liaising with the compliance officer for the department matters
CANDIDATE PROFILE
  • Ideally 1-2 years of relevant working experience in the AML/Compliance field
  • University Degree
  • Excellent English and Greek
  • Excellent communication skills including written and verbal
  • Amiable personality and openness to learning
COMPANY BENEFITS
  • 13th salary
  • Half day on Friday
  • Pleasant working environment
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 Kristina Razorenova, kristina@grsrecruitment.com quoting the above job reference or call +357 25 342 720 for further information.
 
 
 
 
Job Summary
  • icon
    7 December 2022
  • icon
    Permanent
  • 4588
  • Kristina@grsrecruitment.com
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