Assistant Compliance and AML Compliance Officer

Job Title: Assistant Compliance and AML Compliance Officer
Employment Type: Full-Time
Seniority Level: Internship / Entry Level

Job Description:
– On-boarding procedure (due diligence, KYC, AML & TF Sanctions Monitoring)
– Compliance (reconciliation procedures, monitoring of transactions, building economic profiles of clients)
– Administrative function (Documents flow arrangement, etc.)
– Reporting obligations (preparation of monthly,…

https://job-cy.com/job/nicosia-full-time-assistant-compliance-and-aml-compliance-officer/