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

PwC Belgium Tax News

Nicosia, Cyprus
Competitive remuneration; 13th salary included; pr...
Hybrid
5 years aml cft regulatory compliance experience
Cyprus aml legal and regulatory requirements knowledge
Kyc profiles reviews and client risk assessments
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 collaborate with business units to validate onboarding documentation and manage automated compliance systems.
  • 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

  • 5 years AML CFT regulatory compliance experience
  • Cyprus AML legal and regulatory requirements knowledge
  • KYC Profiles reviews and client risk assessments

Nice-to-have

  • Strong analytical skills for problem-solving
  • Leadership and mentoring abilities for junior teams
  • Excellent communication with internal and external stakeholders

Key Requirements

  • University Degree in Compliance, Risk Management, or Law
  • Minimum 5 years experience in regulated entity
  • Proficiency in Greek and English languages
  • Professional qualifications like CAMS or ICA Diploma preferred

Work Rights

Not specified

Tailored Resume

Cover Letter