The role involves leading thorough AML/CFT due diligence and KYC profile reviews to ensure compliance with Cyprus regulations and internal policies
Job Summary
The role involves leading thorough AML/CFT due diligence and KYC profile reviews to ensure compliance with Cyprus regulations and internal policies.
Candidates will be responsible for identifying suspicious transactions, managing onboarding procedures, and providing expert guidance to client-facing teams.
PwC offers a competitive remuneration package including a 13th salary, medical insurance, and flexible working models like Friday afternoons off.
Matching Summary
The role involves leading thorough AML/CFT due diligence and KYC profile reviews to ensure compliance with Cyprus regulations and internal policies.
Salary
Competitive remuneration; 13th salary included; Provident Fund and Medical Insurance
Skills & Requirements
Must-have
AML/CFT regulatory compliance expertise
KYC profile reviews and client due diligence
Cyprus AML legal and regulatory requirements
Suspicious transaction identification and escalation
Client risk assessment and mitigation
Nice-to-have
Mentoring junior team members
Collaborative team player with leadership abilities
Strong analytical approach to problem-solving
Experience with automated KYC/AML systems
Outstanding communication skills
Key Requirements
Minimum 5 years of AML/CFT experience in regulated entity
University degree in Compliance, Risk Management, Law, or related field
Excellent command of Greek and English languages
Professional qualifications such as CAMS or ICA Diploma preferred
Experience with KYC screening tools and compliance software