MARANGOS & HADJIPAPA LLC
Limassol, Cyprus
MARANGOS & HADJIPAPA LLC is looking to hire an AML Compliance Officer:
Job Description:
The ideal candidate is expected to have deep knowledge of the Anti-Money Laundering Laws and Procedures as well as the Sanctions regulations and will be responsible for ensuring that the company is in compliance with them.
Amongst other duties, the successful candidate will be updating existing and designing and implementing additional internal AML Compliance policies, ensuring that the company’s staff is well informed and trained on related matters and dealing with a variety of jurisdictions and their relevant corporate compliance requirements.
The primary responsibilities of this role include:
the collection of onboarding documents and completion of KYC reviews for new and existing clients;
reviewing KYC files and ensuring proper record keeping and updating internal compliance records and client risk classification (Low-Medium-High);
conducting PEP's &...