AML Assistant

GRS Recruitment; Nicosia; In loco; EUR 25.000 - 40.000; Tempo pieno

Descrizione del lavoro

A leading Legal company in Nicosia is looking for an AML Assistant to support its compliance operations. The ideal candidate will have a strong background in AML processes and regulations. The role involves assisting with reviews, client verifications, and ensuring adherence to compliance policies. Attractive company benefits include a 13th salary and a flexible working schedule.

Servizi

Attractive 13th salary

Friday half-day work schedule

Competenze

• Previous relevant experience in AML, Compliance, or related fields.
• Strong understanding of AML regulations and frameworks.
• Ability to work independently and as part of a team.
• Excellent command of English (verbal & written).

Mansioni

• Assist with AML reviews including trigger events and Politically Exposed Persons (PEPs).
• Ensure effective implementation of Know Your Client (KYC) procedures.
• Perform Enhanced Due Diligence on High-Risk Clients.
• Monitor clients and transactions continuously.
• Ensure compliance with anti-money laundering policies and procedures.

Conoscenze

Analytical skills

Communication

Interpersonal skills

Detail-oriented

Descrizione del lavoro

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GRS Recruitment is excited to present an opportunity for an AML Assistant to join a reputable Legal company located in Nicosia. Our client is searching for a dedicated professional with a strong background in Compliance to support its growing operations. If you feel you have the necessary skills, please apply today for this Nicosia based role.

MAIN DUTIES AND RESPONSIBILITIES

• Assist with AML reviews including trigger events and Politically Exposed Persons (PEPs).
• Ensure effective implementation of Know Your Client (KYC) procedures.
• Review KYC records for completeness and perform AML screening checks on clients.
• Stay up-to-date with local and international AML laws, regulations, and developments.
• Perform Enhanced Due Diligence on High-Risk Clients.
• Monitor clients and transactions continuously.
• Oversee client verification/onboarding systems, processes, and procedures.
• Ensure compliance with anti-money laundering policies and procedures as per regulatory requirements.
• Monitor client activities.
• Implement internal procedures and controls to prevent money laundering and terrorist financing.
• Perform other compliance-related tasks, including administrative duties.
• Support other departments on AML compliance matters.

CANDIDATE PROFILE

• Previous relevant experience in AML, Compliance, or related fields.
• Strong understanding of AML regulations and frameworks.
• Excellent communication and interpersonal skills.
• Detail-oriented with strong analytical abilities.
• Ability to work independently and as part of a team.
• Excellent command of English (verbal & written).

COMPANY BENEFITS

• Attractive 13th salary.
• Friday half-day work schedule.

Due to the high volume of applications received at GRS Recruitment, only shortlisted candidates will be responded to.