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...