Betting / Casinos / iGaming

Cyprus

Cleverpath Holdings Ltd

AML, Compliance and Risk Management

Compliance & Regulatory Affairs

MAIN RESPONSIBILITIES:<ul><li>Ensure company’s compliance with AML rules and regulations</li><li>Conduct ongoing client review and due diligence</li><li>Conduct annual client review for entities/individuals</li><li>Ensure that KYC/Due diligence information/documentation fall within the company requirements and are updated</li><li>Update of the company’s AML Procedures and Manual, when necessary</li><li>Perform client’s negative database screening through software and resolve/investigate the possible hits</li><li>Perform analytical risk assessment for clients/agents</li><li>Handle confidential documents ensuring they remain secure</li><li>Other duties relevant to the role.</li></ul>&nbsp;QUALIFICATIONS:<ul><li>Bachelor's Degree in Business Administration / Law or in a related field.</li><li>1-2 years of experience in a similar position.</li><li>Fluency in Greek and English is mandatory.</li><li>Excellent knowledge in Microsoft Office (Excel, Word, Power Point).</li><li>Strong knowledge of European AML regulations framework and local requirement.</li><li>Working knowledge of the regulatory framework governing the betting industry in Cyprus, including the directives and requirements of the National Betting Authority of Cyprus, will be considered a strong advantage.</li><li>Friendly and polite personality.</li><li>Ability to manage time and workload, meet deadlines and prioritize tasks.</li><li>CySec AML Certification will be considered an advantage.&nbsp;</li></ul>WHAT WE OFFER:<ul><li>Attractive salary aligned with skills and experience</li><li>13th salary</li><li>21 days annual leave</li><li>Opportunities for growth and development</li><li>Monthly social events and activities.</li></ul>

Compliance Officer

Compliance Officer

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