We are helping an established tax advisory and corporate services firm expand their compliance team in Nicosia.
This role is focused on ensuring continuous regulatory compliance, developing and enforcing AML policies and procedures, and conducting KYC verification processes for corporate clients. You will need to be a detail-oriented compliance professional who enjoys analyzing regulatory developments and implementing best practices across the organization.
This position involves office-based work with opportunities for cross-departmental collaboration and professional development.
If you are an ambitious AML Compliance Officer, hit apply and we will do the rest.
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