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🎁 Errante | Junior Compliance AML Officer


  • Link: Junior Compliance AML Officer from Errante

  • Dates: All year 2025
  • Job location: Limassol, Cyprus.
  • Job description: Monitor and assess the adequacy and effectiveness of the measures, policies and procedures, and the actions taken to address any deficiencies in the firm’s compliance with its obligations. Monitor the internal policies and procedures of the Company. Advise and assist the relevant persons responsible for carrying out the investment services to follow the Law. Assist on drafting written reports to the Management Body on at least an annual basis, on the implementation and effectiveness of the overall control environment for investment services and activities, on the risks that have been identified. Coordinate various regulatory filings. Develop compliance policies and audit program procedures. Work with in-house and external advisories to monitor, and then implement responses to, regulatory developments that impact the businesses. Ensure effective implementation of Know your Client (KYC) procedures. Perform Enhanced Due Diligence to High-Risk Clients. Perform ongoing monitoring of clients and transactions for the purposes of identifying suspicious accounts and behavior with respect to anti-money laundering. Monitor client verification/onboarding systems, processes and procedures. Review and approve of the Company’s marketing material. Monitor activities in relation to the different channels used by the Company to publish its marketing material. Affiliates monitoring. Monitor all clients’ communication with the Company. Train and educate the staff of the Company in respect with the compliance function.