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 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 opportunities.
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
AML/CFT compliance awareness
Nice-to-have
keen eye for detail
analytical approach to problem-solving
collaborative team player
mentoring abilities
outstanding communication skills
focus on accuracy and efficiency
Key Requirements
Minimum of 5 years of experience in AML/CFT regulatory compliance
University Degree and/or Master's Degree in Compliance and Risk Management, Anti-corruption, Corporate Governance and Compliance, Law, or related field
Relevant professional qualifications (e.g., ACAMS, ICA Diploma in AML) strongly preferred