Social network you want to login/join with:GRS Recruitment is excited to present an opportunity for an AML Assistant to join a reputable Legal company located in Nicosia. Our client is searching for a dedicated professional with a strong background in Compliance to support its growing operations. If you feel you have the necessary skills, please apply today for this Nicosia based role.MAIN DUTIES AND RESPONSIBILITIESAssist with AML reviews including trigger events and Politically Exposed Persons (PEPs).Ensure effective implementation of Know Your Client (KYC) procedures.Review KYC records for completeness and perform AML screening checks on clients.Stay up-to-date with local and international AML laws, regulations, and developments.Perform Enhanced Due Diligence on High-Risk Clients.Monitor clients and transactions continuously.Oversee client verification/onboarding systems, processes, and procedures.Ensure compliance with anti-money laundering policies and procedures as per regulatory requirements.Monitor client activities.Implement internal procedures and controls to prevent money laundering and terrorist financing.Perform other compliance-related tasks, including administrative duties.Support other departments on AML compliance matters.CANDIDATE PROFILEPrevious relevant experience in AML, Compliance, or related fields.Strong understanding of AML regulations and frameworks.Excellent communication and interpersonal skills.Detail-oriented with strong analytical abilities.Ability to work independently and as part of a team.Excellent command of English (verbal & written).COMPANY BENEFITSAttractive 13th salary.Friday half-day work schedule.Due to the high volume of applications received at GRS Recruitment, only shortlisted candidates will be responded to.
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