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🎁 Admirals | Junior AML Officer


  • Link: Junior AML Officer from Admirals

  • Dates: All year 2024
  • Job location: Limassol, Cyprus.
  • Job description: Assist with AML reviews including trigger events and Politically Exposed Persons (PEPs). Ensure effective implementation of Know Your Client (KYC) procedures. Review if KYC Records are complete and perform AML screening checks on clients. Perform Enhanced Due Diligence to High-Risk Clients. Perform ongoing monitoring of clients and transactions. Perform ongoing monitoring of client verification/onboarding systems, processes and procedures. Monitor anti-money laundering policies and procedures in line with the regulatory requirements. Monitor Client activities and identifying suspicious transactions. Implement the internal procedures and controls relevant to the prevention of money laundering and terrorist financing. Perform any other assigned compliance-related tasks, including admin duties. Support other departments on matters relating to AML compliance.