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Χ&
COMPLIANCE ADMINISTRATOR
Χ.ΘΕΟΔΟΥΛΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε. · Kýpros, Cyprus
About The Role
- ASSIST WITH COMPLIANCE AND AML ADMINISTRATION TASKS. • SUPPORT WITH FILING, SCANNING AND MAINTAINING RECORDS. • ASSIST WITH DATA ENTRY AND USE OF THE COMPLIANCE SOFTWARE. • CONDUCT RESEARCH AND BACKGROUND CHECKS USING EXTERNAL SEARCH SYSTEMS AS REQUIRED FOR AML PURPOSES. • WORK COLLABORATIVELY ON COMPLIANCE, AML, AND OTHER TEAM PROJECTS. , PREVIOUS EXPERIENCE IN THE LEGAL SECTOR OR OTHER RELEVANT EXPERIENCE WILL BE CONSIDERED AN ADVANTAGE. KNOWLEDGE OF AML LEGISLATION OR EXPERIENCE IN AML COMPLIANCE FIELD WILL BE CONSIDERED AN ADVANTAGE. , Please note that copy of the letter and CV sent to the employer should also be sent to the (EURES ADVISOR , MARIA IOAKIM , ). Please include the national vacancy reference number
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