- Employer: MOORE LIMASSOL LIMITED
Job Description
Person Specification:
- Bachelor’s degree in Finance, Business Administration or a related field;
- Previous experience in AML, Compliance, Risk Management or any other relevant field;
- Knowledge of legal requirements and procedures (e.g. Anti-Money Laundering);
- Familiarity with industry practices and professional standards;
- Fluency in both Greek and English;
- Integrity and professional ethics;
- Excellent communication and teamwork skills.
Job Description:
- Assist with the administrative tasks such as sorting and filling of relevant documents;
- Communicate on a daily basis with the AML department to ensure smooth application of the AML procedures;
- Briefing and reporting to partners on matters relating to internal AML compliance policies and procedures;
- Maintaining up to date written documentation and policies related to the organisation’s business activities;
- Supporting departments by collecting and coordinating internal compliance data with auditors and various departments;
- Performing KYC procedures for new and existing clients;
- Providing support to the Compliance Officer as deemed necessary.
A very competitive remuneration package based on experience and qualifications, including Provident Fund and 13th Salary will be offered to the fit candidates. We offer a 38-hour week with Flexible working hours and Friday afternoons off.
If you comply with the requirements above and you are able to take a new challenge in your career, please email us your CV and a copy of your Qualifications to the Head of Human Resources Department, Maria Papavasileiou, recruitment@moore-limassol.com.cy – reference in subject line: AML Assistant