MariCorp Cyprus Consultancy
Larnaca, Cyprus
We are seeking a motivated and skilled AML Administrator to join our team at Maricorp. This is a full-time position with immediate availability. If you have a strong interest in compliance and are looking to kickstart your career in the AML Compliance field, this role might be the ideal fit for you.
About Us
MARICORP CYPRUS CONSULTANCY LIMITED is an award-winning Corporate Service Provider, headquartered in Larnaca with additional offices in Limassol. We specialize in delivering a wide array of professional services, including Company Formation, Banking, iGaming, Tax Planning, and VAT Compliance.
Key responsibilities of the AML Administrator:
• Review customer documentation to ensure compliance with AML regulations and internal policies.
• Uploading of client’s records on KYC and Compliance system
• Maintain accurate records and documentation related to AML activities, ensuring proper documentation of investigations and compliance efforts...