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- Link: Junior Compliance/AML Officer from XM
- Dates: All year 2020.
- Job location: Limassol, Cyprus.
- Job description: Respond to AML/CFT compliance queries. Provide staff training and guidance on AML/CFT risk awareness. Identify, examine and report suspicious activities related to money laundering and terrorist financing. Conduct investigations and prepare analytical reports. Conduct client reviews and Due Diligence. Communicate with clients and update client files, risk classification and escalate cases to the AML Officer. Perform KYC and Customer Due Diligence procedures for new and existing customers. Review and update the Company’s AML/CFT Manual, Risk Based Approach, and other policies. Detect any deficiencies during the implementation of the AML/CFT Manual, escalate issues to the AML Officer. Assist to prepare and submit required reporting obligations to CySEC. Resolve account opening issues and obtain necessary information during investigations.
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