Experienced Aml Officer, Central Compliance Services, Nicosia Office (ref:714907wd)
PwC
Nicosia, Cyprus
Hybrid
Strong understanding of aml compliance
Experience with kyc processes
Ability to conduct risk assessments
The successful candidate will play a key role in conducting due diligence and supporting compliance within a multi-jurisdictional regulatory framework
Job Summary
The successful candidate will play a key role in conducting due diligence and supporting compliance within a multi-jurisdictional regulatory framework.
This role demands a keen eye for detail, strong analytical skills, and the ability to independently apply international AML standards.
PwC offers a competitive remuneration package, ongoing development, and an inclusive culture of innovation and excellence.
Matching Summary
The successful candidate will play a key role in conducting due diligence and supporting compliance within a multi-jurisdictional regulatory framework.
Skills & Requirements
Must-have
Strong understanding of AML compliance
Experience with KYC processes
Ability to conduct risk assessments
Nice-to-have
Collaborative team player
Outstanding communication skills
Mentoring abilities
Key Requirements
University Degree in Compliance or Risk Management