K. Treppides Co Ltd
Nicosia, Cyprus
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...