About the vacancy
Compliance Officer в Cyprus для поддержки Compliance Department в вопросах AML, KYC и regulatory compliance.
What you’ll do
- Support client onboarding, CDD and KYC procedures
- Conduct client background checks and screening
- Assist with transaction monitoring
- Perform AML and risk assessments using compliance software
- Maintain compliance records and registers
- Support the implementation of new compliance processes
- Monitor regulatory changes and collaborate with other departments