AML Officer Assistants in Limassol

Full Time
  • Post Date: May 21, 2020
  • Apply Before: August 31, 2020
Job Description

Our client a leading Forex Broker, a well-established international investment firm that has become a true industry leader, with offices in Europe is seeking to recruit  AML Officer Assistants to join their team in Limassol.

Job Responsibilities

  • Responding to AML/CFT compliance queries received from Trading Point’s personnel and counterparties
  • Providing guidance and training to staff on AML/CFT risk awareness
  • Identifying, examining and reporting any suspicious activities related to money laundering and terrorist financing
  • Conducting investigations and preparing analytical reports
  • Conducting client reviews and due diligence
  • Communicating with clients and updating client files, risk classification and escalating cases to the AML Officer
  • Performing Know Your Customer and Customer Due Diligence procedures for new and existing customers
  • Working with business units to resolve account opening issues and obtain necessary information during investigations

Job Requirements

  • Degree in law, business, finance, economics or a related field
  • Experience in a similar position is considered an advantage
  • CySEC advanced certification or CySEC AML certification will be a plus
  • Basic accounting skills is considered an advantage
  • Excellent communication, interpersonal, and teamwork skills
  • High attention to detail
  • Excellent verbal and written communication skills in English
  • Very good working knowledge of Microsoft Office tools

What our client offers

  • Attractive remuneration package plus performance related reward
  • Private health insurance
  • Corporate pension fund
  • Intellectually stimulating work environment
  • Continuous personal development and international training opportunities

How to Apply

If interested and you match all the requirements, please send your CV to andriana@work-channel.com, including the title of the position in the subject line

Please note that due to the high volume of applications received, only successful candidates will be contacted