Experienced Aml Officer, Central Compliance Services, Nicosia Office (ref:714907wd)
PwC PricewaterhouseCoopers GmbH
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
monitor automated systems
Nice-to-have
leadership and mentoring abilities
collaborative team player
inclusive culture of innovation
wellness initiatives
dress for the occasion
Key Requirements
Minimum of 5 years of experience
ICPAC/CySEC/Cyprus Bar Association regulated entity
University Degree and/or Master's Degree
Relevant professional qualifications strongly preferred