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- Link: AML Officer Assistant from XM
- Dates: All year 2018.
- Job location: Limassol, Cyprus.
- Job description: Help to develop the internal AML/CFT compliance manuals, policies and procedures, ensure their implementation. Assist to prepare compliance reports. Assist in the client on-boarding process and conducting the KYC verification process. Identify, examine and report any suspicious activities related to money laundering and terrorist financing.
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