Experienced Aml Officer, Central Compliance Services, Nicosia Office (ref:714907wd)
PwC PricewaterhouseCoopers GmbH
Nicosia, Cyprus
Hybrid
Aml/cft due diligence
Kyc profiles review
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.
PwC offers 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 review
client risk assessments
identify suspicious transactions
onboarding documentation review
compliance with Cyprus AML regulations
Nice-to-have
mentoring abilities
promote compliance awareness
AI-powered assistant
Key Requirements
Minimum of 5 years of experience in AML/CFT regulatory compliance
University Degree and/or Master's Degree in Compliance, Risk Management, Law, or related field
Relevant professional qualifications (e.g., ACAMS, ICA Diploma in AML) strongly preferred