Experienced Aml Officer, Central Compliance Services, Nicosia Office (ref:714907wd)

PwC UK

Nicosia, Cyprus
Hybrid
Aml/cft due diligence
Kyc profiles reviews
Client risk assessments
The successful candidate will play a key role in conducting due diligence and supporting the maintenance of compliance within a multi-jurisdictional regulatory framework

Job Summary

  • The successful candidate will play a key role in conducting due diligence and supporting the maintenance of compliance within a multi-jurisdictional regulatory framework.
  • Your responsibilities include leading and performing thorough AML / CFT due diligence and KYC Profiles reviews for new and existing clients, ensuring compliance with the Cyprus AML legal and regulatory requirements and the internal policies of PwC.
  • Benefits include a competitive remuneration package with a 13th salary, Provident Fund, Medical Insurance, Life Insurance, and ongoing development and accelerated career.

Matching Summary

The successful candidate will play a key role in conducting due diligence and supporting the maintenance of compliance within a multi-jurisdictional regulatory framework.

Skills & Requirements

Must-have

  • AML/CFT due diligence
  • KYC Profiles reviews
  • client risk assessments
  • identify suspicious transactions
  • onboarding documentation review
  • AML/CFT compliance awareness

Nice-to-have

  • collaborative team player
  • mentoring abilities
  • outstanding communication skills
  • focus on accuracy and efficiency
  • inclusive culture of innovation

Key Requirements

  • Minimum of 5 years of experience
  • University Degree and/or Master's Degree
  • Relevant professional qualifications preferred
  • Excellent command of Greek and English
  • Advanced computer literacy

Work Rights

Not specified

Tailored Resume

Cover Letter