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Position Details
Reference No.
83461
Title
AML Officer Assistants
Category
Employment Type
Full Time
Available Positions
1
Location(s):
Limassol
Posted On:
24/04/2018
Contact Details
Company
XM
Contact Person
HR Department
Address
12, Richard and Verengarias, 3042 Limassol
Limassol
Phones
25029920
Job Description

AML Officer Assistants

Reference Number: AMLA1018

The position:

We are looking for passionate and self-motivated professionals to join the Compliance Department!

The main responsibilities of the position include:

·         Assisting in the development of the internal AML/CFT compliance manuals, policies and procedures, and ensuring their correct and effective implementation

·         Assisting in the preparation of compliance reports addressed to the management and regulatory authorities

·         Providing assistance to the Compliance Officer in the implementation of a risk-based approach

·         Keeping up to date on new regulations and market developments

  •    Assisting in the client on-boarding process and conducting the KYC verification process for individuals, corporate and counter-parties

·         Identifying, examining and reporting any suspicious activities related to money laundering and terrorist financing

Required Qualifications

Main requirements:

  • BSc/MSc in law, business, finance, economics or related field
  • Experience in a similar position is considered an advantage
  • CySEC advanced certification will be a plus
  • Excellent communication, interpersonal, and teamwork skills
  • High attention to detail
  • Excellent verbal and written communication skills in Greek and English
  • Very good working knowledge of Microsoft Office tools
Other Requirements

Benefit from:

  • Attractive remuneration package plus performance related reward  
  • Private health insurance
  • Private pension insurance
  • Intellectually stimulating work environment
  • Continuous personal development and international training opportunities

Type of employment: Full time

Location: Limassol, Cyprus

Please visit our website www.xm.com/careers to submit your online application for this position.

All applications will be treated with strict confidentiality!