AML Assistant Officer, Pafos – AML/05/24
Our client, a service provider Law Firm with offices in Pafos, wishes to employ an Assistant AML Officer. Position’s Duties and Responsibilities Assisting with coordinating and monitoring the day-to-day Anti-Money Laundering (AML) compliance process. Communication with clients and updating of clients’ files, risk assessment and of new clients. Performing KYC checks as well as review […]