AML/Compliance Officer

icon Limassol
icon Legal & Corporate
JOB DESCRIPTION

Ref#834

 

On behalf of our client, a newly established consultancy service provider based in Limassol, GRS are seeking an experienced AML/Compliance Officer to join their team. This is an excellent opportunity to work in a fast and dynamic environment. If you think you have the necessary skills and experience, then we look forward to receiving your CV.
 
MAIN DUTIES AND RESPONSIBILITIES
  • Review of the KYC documentation (for Payment Solutions and Financial Exchanges – legal and private entities)
  • Review of the AML Procedures for the consulting clients with the existing European directives and aligning the operations
  • Review of the Company procedures
CANDIDATE PROFILE
  • Minimum 3 years previous experience in a similar role within the financial sector
  • Academic Qualifications will be considered an advantage
  • Holder of CySEC AML Certificate
  • Excellent knowledge of the English Language both written and verbal
  • Excellent interpersonal skills with attention to detail
  • Pro-active, and independent with the ability to take initiatives
 
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 Annita Paliou, annitap@grsrecruitment.com quoting the above job reference or call +357 25342720 for further information.
 
Job Summary
  • icon
    9 April 2021
  • icon
    Permanent
  • 834
  • annitap@grsrecruitment.com