K. Treppides Co Ltd

K. Treppides & Co Ltd, the Largest Independent Consultant Cyprus based International Firm is currently hiring for a Compliance Assistant to join our AML Compliance Department in Nicosia. Key Responsibilities: Responsible for performance of Know Your Customer (KYC) and Client Due Diligence (CDD) Procedures Ensure that adequate customer KYC/AML records are maintained Prepare and maintain internal reports for all reviewed customers performing risk assessment Screening all clients (PEP database, sanction lists etc.) and assessing potential results Review and advise on the regulatory compliance implications of internal policies and procedures Monitoring the activities of the company for adherence to the AML Directive and other relevant Laws and reporting to the Compliance Officer Responsible for administrating the company’s Internal Control Management system Liaising with all the firm’s departments to ensure compliance with applicable...