Key Duties/Responsibilities: 

• Responding to AML/CFT compliance queries from company personnel and counterparties.
• Identifying, examining, and reporting any suspicious activities related to money laundering and terrorist financing.
• Performing due diligence and KYC procedures to the firm’s clients.
• Performing ongoing monitoring of clients and transactions for the purposes of identifying suspicious accounts and/or behavior with respect to anti-money laundering.
• Assisting in the review and update of the Company’s AML/CFT Manual, and other internal policies, whenever deemed necessary.
• Detecting any deficiencies during the implementation of the AML/CFT Manual and escalating issues to the Compliance Officer.
• Assisting in the preparation and submission of required reporting obligations to the Cyprus Bar Association.
• Maintaining confidentiality of sensitive information by protecting company records from unauthorised access.

Key Skills/Experience: 

• Bachelor degree in any related field.
• Approximately 1+ year of experience in a relevant position.
• ICA Certification in AML for ICPAC and CBA Members, and/or CySEC AML Certification will be a plus.
• Fluency in English is a must.
• Excellent communication, interpersonal, and teamwork skills.
• High attention to detail.
• Very good working knowledge of Microsoft Office tools.

To apply for this vacancy, please send your CV, along with any covering letter to [email protected] quoting the above job title. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy.