AML Compliance Assistant

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On behalf of our client, an international corporate services company based in Limassol, GRS are looking for an AML Compliance Administrator.  The successful candidate will have at least 2 years’ experience in a similar role within a CySEC regulated company and have a thorough understanding of KYC requirements, compliance, and money-laundering regulations.  If you have the relevant experience and are interested in joining a company that has opportunities for growth and development, then we look forward to receiving your CV here at GRS for this Limassol based AML Compliance Administrator role.  
  • Assist the company with compliance and AML administration tasks 
  • Liaise with colleagues located at different offices worldwide with regards to compliance/AML matters of the clients’ companies
  • Undertaking file reviews as required, upkeep of client files
  • KYC and AML monitoring and administration procedures
  • Working as part of a small team to achieve the departmental standards and targets
  • Liaising with the Compliance Officer and Administration Dept. to ensure adherence to regulatory and compliance standards
  • Fluent in professional English language is a must
  • At least 2 years’ experience in a similar position, working in the Compliance dept. of a regulated ASP (preferably by CySEC)
  • Thorough understanding of Compliance and KYC requirements
  • Good understanding of relevant regulations on Money Laundering, countering Financial Crime
  • Good organisational skills
  • Good interpersonal skills
  • Accurate with good attention to detail
  • Be flexible and have the ability to adapt easily
  • Ability to multi-task and work under pressure
  • Good time management skills
  • Competitive renumeration package
  • Medical insurance
  • Great 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, quoting the above job reference or call +357 25 342 720 for further information.
Job Summary
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    13 January 2023
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  • 4333
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