GRS are currently working with a young and growing company located in Limassol, Cyprus. A licensed and regulated institution providing services to a wide and diversified range of clients. This is a fantastic opportunity to work with a market leader who are looking to expand their team and recruit the top talent in Limassol, Cyprus.
RESPONSIBILITIES & DUTIES
- Reviewing and approving customers KYC documents.
- Performing ongoing compliance checks.
- Updating the company’s AML manual and procedures, in accordance legislation changes and updates.
- Supervising and ensuring that the departments operate according to the company's manual and AML policies.
- Updating, Implementing and monitoring the procedures for the prevention of money laundering, compliance and risk management
- Establish, Implement and monitor the training and educating the Company’s employees relating to Anti Money Laundry.
- To review, record, evaluate and manage the risks faced by the Company.
- To review, monitor and analyse fraudulent transactions.
- Assisting with internal and external audits.
- Reporting to the Management.
- Preparation of reports and reporting to the relevant authorities.
REQUIREMENTS
- A relevant University Degree.
- 2 years of experience in a similar position
- Formal qualifications in AML/CFT ideally
- Excellent interpersonal and organisational skills
- Able to work under pressure under strict deadlines.