GRS Recruitment are working in partnership with a very well-established Accounting and Audit firm recruiting for the position of
AML Officer to be based in Nicosia. If this role seems like the ideal opportunity for you, please send us your CV today for this Nicosia based
AML Officer opportunity!
MAIN DUTIES AND RESPONSIBILITIES
-
Collecting and reviewing client information in order to comply with internal and local requirements
-
Communicating with clients and updating client files, risk classification and escalating cases to the Compliance Officer
-
Supporting departments by collecting and coordinating internal compliance data
-
Liaising with the Registrar of Companies and relevant governmental authorities
-
Maintaining up to date written documentation and policies related to the organisation’s business activities
-
Briefing and reporting to Management on matters relating to internal AML Manual and other related policies and procedures
-
Reviewing and updating the Company's AML Manual and other related policies
-
Providing support to the Compliance Officer as requested
CANDIDATE PROFILE
-
Bachelor’s degree in Finance, Business Administration, Law or a related field
-
Knowledge of legal frameworks, requirements and procedures (e.g. Anti-Money Laundering)
-
Familiarity with industry practices and professional standards
-
Fluency in both Greek and English
-
High sense of integrity and professional ethics
-
Excellent communication and teamwork skills
COMPANY BENEFITS
-
Competitive salary package
-
13 salaries
-
Provident fund
-
Monday – Thursday 08:30 – 17:30 / Flexible working hours
-
Friday half day
-
100% office based
-
Excellent working environment
-
Frequent corporate outings;
-
Contribution to employees' training & development;
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 25 342 722 for further information.