Compliance Associate

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JOB DESCRIPTION

Ref#3013

 

On behalf of our client, an international payment solutions provider offering services which enhance the customer experience, incorporate transparency, and adhere to the most stringent security standards, GRS is currently recruiting for an AML Officer for their Nicosia offices. The successful candidate will actively contribute to the daily functions of the AML department reporting directly to the department Head. If you have proven work experience in AML and are ready for the next step in your career, please send us your CV today.
 
MAIN DUTIES AND RESPONSIBILITIES
  • Reporting directly to the Head of Compliance
  • Responsible for addressing daily tasks of the AML department
  • Liaising with legal, underwiring and AML teams
  • Response to Police and MOKAS enquiries
  • Daily PEP and Sanctions screenings
  • Creation of client profiles and companywide announcements in regard to status on onboarding process
CANDIDATE PROFILE
  • University Degree
  • 2-3 years of experience in a regulated company in the AML role
  • Analytical skills with ability to analyze information and make relevant judgement
  • Ability to multitask
  • Attention to detail
COMPANY BENEFITS
  • Our client offers a competitive salary package including private health insurance and performance bonus.
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 Eleni Kyriakou, eleni@grsrecruitment.com quoting the above job reference or call +357 25 342 720 for further information.
 
Job Summary
  • icon
    18 May 2022
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    Permanent
  • 3013
  • Eleni@grsrecruitment.com