Business Consulting 

Cyprus

MARICORP CYPRUS CONSULTANCY LIMITED

Business Administration

Accountants

Finance

AML, Compliance and Risk Management

MARICORP CYPRUS CONSULTANCY LIMITED is an award-winning Corporate Service Provider, headquartered in Larnaca with offices in Limassol. We specialize in delivering a wide array of professional services, including Company Formation, Banking, iGaming, Tax Planning, and Compliance services.&nbsp;Key responsibilities of the AML Administrator:<ul><li>Onboarding of Companies on our AML/DD Software</li><li>Ongoing review of client documentation to ensure compliance with AML regulations and internal policies.</li><li>Communicate with the Corporate Department for transaction monitoring purposes and request KYC data from clients when needed</li><li>Carry out Due Diligence on client’s counterparties to finalize contracts and service agreements</li><li>Collaborate with Audit Firms and other associates and assist with KYC requirements when requested</li><li>Run checks against various databases to conduct background checks on clients and counterparties, verifying their identity and assessing any associated risks</li><li>Conduct periodic reviews for completeness of clients' files, documenting findings and reporting them to the AMLCO</li><li>Reporting and receiving instructions from the CEO and MLRO</li><li>Perform other duties as required</li></ul>Profile and Qualifications:<ul><li>University degree in Law, Accounting, Finance, Business, or any other related field</li><li>Fluent in Greek and English</li><li>Experience in a similar position is required of at least 2 years</li><li>Strong understanding of AML laws and EU Directives</li><li>Holder of AML certificate – ICPA / CBA and/or CySEC will be considered as an advantage</li><li>Excellent communication skills, both written and verbal</li><li>Excellent organizational skills</li><li>Ability to multitask</li><li>Strong work ethic, credibility, and loyalty</li><li>Ability to work and report under pressure and deliver within tight deadlines</li><li>Strong attention to detail and analytical skills</li></ul>Remuneration:Salary will depend on qualifications and experience. Bonus based on performance and pension plan included. All applicants will be treated fairly and with strict confidentiality.Applicants may forward their CV to <a href="mailto:dtsikkou@maricorp.com.cy">dtsikkou@maricorp.com.cy</a>

AML Administrator

AML Administrator

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