Experienced Aml Officer, Central Compliance Services, Nicosia Office (ref:714907wd)
PwC
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 will include leading and performing thorough AML/CFT due diligence and KYC Profiles reviews for new and existing clients, ensuring compliance with regulatory requirements.
Benefits include a competitive remuneration package with a 13th salary, Provident Fund, Medical Insurance, Life Insurance, and ongoing development.
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
monitor automated systems
expert guidance and training
Nice-to-have
collaborative team player
leadership and 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 strongly preferred