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Compliance &amp; AML Officer (Ref: 490)&nbsp;Nicosia&nbsp;&nbsp;The Client&nbsp;An international private Group with a small Family Office in Nicosia.&nbsp;Responsibilities&nbsp;This is a great opportunity for an experienced Compliance &amp; AML professional to work in a tight-knit office performing hands-on duties across various jurisdictions.Main responsibilities include:<ul><li>Assess the possible impact of any changes in the AML environment of various jurisdictions where the Group operates</li><li>Remain abreast of local and international AML laws, regulations and developments</li><li>Perform routine AML risk assessments to help the group to understand compliance risk, scope and significance</li><li>Manage and administer KYC and due diligence procedures of the group, review and update due diligence records of the Group</li><li>Liaise with banks, professional advisors and other third parties and gather information internally to address their initial and ongoing KYC and due diligence requests as well as provide information in response to requests by regulatory organisations</li><li>Manage the onboarding process and opening new accounts with banks</li><li>Supervise mandatory reporting to regulators</li><li>Monitor the company’s AML compliance with regulations and internal policies to ensure they are up to date with the relevant laws.</li><li>Inform management and employees on changes in AML legislation and the impact of non-compliance on the company and the Group.</li><li>Keep a diligent and updated KYC file system and archive of corporate documentation of companies of the Group.</li><li>Work closely with all departments to ensure continued compliance.</li></ul>&nbsp;Profile of the ideal candidate&nbsp;<ul><li>University degree in Business Administration, or a related field</li><li>CySEC, EIMF, or CYFA certifications will be considered an advantage</li><li>At least 4 years of experience in a role with similar responsibilities, ideally from within a Family Office, Corporate and Fiduciary Office, Law Office, and/or Bank</li><li>Previous working experience with or good understanding of FATCA and CRS reporting requirements will be considered an advantage</li><li>Good understanding of economic substance principles in Cyprus and other jurisdictions will be considered an advantage</li><li>Prior working experience with Onboarding and/or Corporate Administration will be considered an advantage</li><li>Very good organizational and communication skills&nbsp;</li><li>Able to work in a dynamic and fast-paced work environment</li><li>Motivated and forward-thinking, with a keen eye for detail and an ability to take initiative and deliver results</li><li>Tech savvy (MS Office)</li><li>Very good knowledge (verbal and written) of both Greek and English.&nbsp;</li></ul>&nbsp;Benefits&nbsp;An attractive remuneration package will be offered to the successful candidate according to qualifications and experience, a 13th salary, and medical insurance.&nbsp;Apply now in strict confidence on the PwC Cyprus website:&nbsp;<a target="_blank" rel="noopener noreferrer" href="https://www.pwc.com.cy/en/community-of-solvers/job-search/jobs-pwc-clients.html">https://www.pwc.com.cy/en/community-of-solvers/job-search/jobs-pwc-clients.html</a>&nbsp;&nbsp;Applications deadline: 28 February 2025&nbsp;Please note that only successful candidates will be contacted

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