Our client is a very well established investment company regulated by CySec, based in Limassol.
Ensure Company’s compliance with local and European AML regulations on everyday basis.
Organise and manage client and counterparty KYC procedures (onboarding, monitoring etc.)
Organise and manage client transactions monitoring for AML compliance
Be up to date with all applicable regulatory materials, such as directives, regulations, any circulars, or similar regulatory documents
Prepare and update existing policies and procedures of the Company in relation to AML.
Prepare annual regulatory AML reports
Liaise with internal/external auditors and CySec on any AML related matters
Provide periodic AML training to company employees
Take part in all AML related discussions internally and externally
Closely cooperate with and assist Company’s compliance officer to ensure full compliance with all applicable regulations.
Required Skills & Experience
At least 5 years’ experience in financial companies out of which at least 2 years in AML/ Compliance roles
CySec Advanced Certificate
CySec AMLCO certificate
Advanced knowledge of CySec and European regulations relating to AML
University degree or professional qualification in financial or legal field
Fluent business English
Remuneration & Benefits
• Competitive salary based on skills & experience
• 13th salary
• Medical insurance
Email: [email protected]
Tagged as: AML
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