The role involves leading thorough AML/CFT due diligence and KYC profile reviews to ensure compliance with Cyprus regulations
Job Summary
The role involves leading thorough AML/CFT due diligence and KYC profile reviews to ensure compliance with Cyprus regulations.
Candidates will be responsible for identifying suspicious transactions, conducting client risk assessments, and providing expert guidance to internal teams.
PwC offers a competitive remuneration package including a 13th salary, medical insurance, and a hybrid working model.
Matching Summary
The role involves leading thorough AML/CFT due diligence and KYC profile reviews to ensure compliance with Cyprus regulations.
Salary
Competitive remuneration; 13th salary included; Provident Fund and Medical Insurance
Skills & Requirements
Must-have
AML/CFT regulatory compliance expertise
KYC profile reviews and due diligence
Client risk assessment and mitigation
Suspicious transaction identification
Cyprus AML legal requirements knowledge
Nice-to-have
Mentoring junior team members
Collaborative team player
Strong analytical problem-solving
Fast-paced environment adaptability
Excellent communication skills
Key Requirements
Minimum 5 years of AML/CFT experience
University degree in Compliance, Risk Management, or Law