On behalf of our Client, a well-established Accounting and Audit organization with international operations, GRS are seeking to recruit a AML Junior Administrator in Limassol. The successful candidate will be responsible to maintain up to date written documentation and policies related to the organisation’s business activities
If you have the necessary skills and experience, then GRS are looking forward to receiving your CV for this Limassol based AML Junior Administrator position.
MAIN DUTIES AND RESPONSIBILTIES
-
Communicating with clients and updating client files, risk classification and escalating cases to the Compliance Officer
-
Maintaining up to date written documentation and policies related to the organisation’s business activities
-
Briefing and reporting to partners on matters relating to internal AML compliance policies and procedures
-
Reviewing and updating the Company’s AML Manual and other related policies, whenever deemed necessary
-
Supporting departments by collecting and coordinating internal compliance data with auditors and various departments
-
Providing support to the Compliance Officer as deemed necessary
CANDIDATE PROFILE
-
Degree in Law, Finance, Busines, Economics or related field
-
Proven experience in a similar position or basic knowledge of the Fund and investment management regulatory environment will be considered an advantage
-
CySEC advanced certification or CySEC AML certification will be considered an advantage
-
Excellent communication and teamwork skills
-
Integrity and professional ethics
-
Strong time management and organisational skills, and able to meet deadlines
COMPANY BENEFITS
-
Competitive remuneration package
-
Pleasant working environment
-
13 salaries
-
Provident fund
-
Flexible working hours
-
38 working hour week
-
Career advancement opportunities
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.comquoting the above job reference or call
+357 25 342 720 for further information.