AML Assistant

icon Nicosia
icon Legal & Corporate
JOB DESCRIPTION

Ref#8523

 

GRS Recruitment is excited to present an opportunity for an AML Assistant to join a reputable Legal company located in Nicosia. Our client is searching for a dedicated professional with a strong background in Compliance to support its growing operations. If you feel you have the necessary skills, please apply today for this Nicosia based role. 
MAIN DUTIES AND RESPONSIBILTIES 
  • 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.
CANDIDATE PROFILE
  • Previous relevant experience in AML, Compliance or any other relevant field.
  • Strong understanding of AML regulations and frameworks.
  • Excellent communication and interpersonal skills.
  • Detail-oriented with a strong ability to analyze information.
  • Ability to work independently while being a team player.
  • Excellent knowledge of the English language (verbal & written).
COMPANY BENEFITS
  • Attractive 13th salary.
  • Friday half-day work schedule.
Due to the high volume of applications received 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
    28 November 2024
  • icon
    Permanent
  • 8523
  • Kristina@grsrecruitment.com