KTC Business Consultants Ltd

  • Nicosia, Cyprus
29/12/2022
Full time
KTC Business Consultants Ltd Nicosia, Cyprus
Role scope We are currently seeking to recruit a talented and self-motivated AML Administrator to join our team in our Nicosia office. The successful candidate will have the opportunity to be part of a great team of professionals, working with both local and international clients. Duties and responsibilities Collecting and reviewing client information in order to comply with internal and local requirements; Communicating with clients and updating client files, risk classification and escalating cases to the Compliance Officer; Supporting departments by collecting and coordinating internal compliance data; Liaising with the Registrar of Companies and relevant governmental authorities; Maintaining up to date written documentation and policies related to the organisation’s business activities; Briefing and reporting to Management on matters relating to internal AML Manual and other related policies and procedures; Reviewing and updating the...