Junior Compliance/AML Officer

Key Responsibilities:
1. Provide support for the implementation of the customer acceptance policy of the Company, including performance of the “know your client” CDD and client transaction monitoring procedures established by the Company;
2. Monitor clients’ and employees’ trading activities from AML/CFT, Sanctions and Market Abuse perspective, and preparing, where a suspicion is triggered, internal…

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