Accounting / Audit

Cyprus

Executive Business Consultants Limited

AML, Compliance and Risk Management

Job Description and Duties:<ul><li>Assisting the company with compliance and AML administration tasks</li><li>Undertaking file reviews as required; Upkeeping client files;</li><li>Take-on and on-going client reviews based on the Company's procedures</li><li>KYC and AML monitoring and administration procedures</li><li>Monitoring of client transactions according to their business activities</li><li>Reviewing and categorize clients according to their risk</li><li>Liaising with the Compliance Officer and Administration Dept. to ensure adherence to regulatory and compliance standards</li></ul>Academic Criteria:&nbsp;University degree preferably in law/business or related field or relevant experience in the Compliance department of a Cyprus-based regulated company (preferably ASP)&nbsp;&nbsp;Work Experience:&nbsp;Experience in a similar role within a regulated environment in the fiduciary industry is required&nbsp;Special Requirements:<ul><li>Fluent in professional English and Greek language is a must</li><li>Good organisational skills</li><li>Accurate with good attention to detail</li><li>Ability to multi-task and work under pressure</li><li>Good time management skills</li></ul>All CVs should be sent by email to <a href="mailto:cv-coma001@executive.com.cy">cv-coma001@executive.com.cy</a>

Compliance Administrator

Compliance Administrator

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