Ζητείται AML Officer Assistant

N. PAPAGEORGIOU LLC: Ζητείται AML Officer Assistant – Λευκωσία

N. PAPAGEORGIOU LLC is seeking to recruit an AML OFFICER ASSISTANT

The successful candidate will be responsible for:

• Evaluate new firm clients and related parties in order to understand the nature of business, source of funds, ownership and control structure, and identify any higher-risk factors
• Receive and process client due diligence (CDD) documents
• Conduct periodic file reviews of existing clients to ensure that our internal policies and procedures have been followed
• Research and conduct background checks using external search systems as needed for AML/CFT
• Liaise with lawyers, internal staff, and external third parties regarding general compliance matters
• Assist with implementation of administrative processes and procedures in adherence to firm policy

Main requirements:

• Excellent computer skills including Microsoft and Outlook.
• Ability to independently manage workload and prioritise multiple tasks
• AML certification or other related certificate will be a plus
• Fluent knowledge of the Greek and English language (Written & Spoken).

Interested candidates are requested to send their CV by email to info@papageorgioulaw.com with the subject με τίτλο: “AML OFFICER ASSISTANT – anergosjobs.com”