🎁 eToro | AMLCO Assistant


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  • Link: AMLCO Assistant from eToro

  • Dates: All year 2021.
  • Job location: Cyprus.
  • Job description: Design and implement the internal procedures and controls relevant to the prevention of money laundering and terrorist financing. Develop KYC tools and verification protocols. Design and monitor AML policies and procedures of the company in line with CySEC. Design and implement the training programs for AML & CTF for the staff. Lead the dynamic implementation of the regulatory requirements in the client on boarding process & verification. Handle all communication/reporting to CySEC related to AML. Prepare internal evaluation reports. Conduct ongoing monitoring of the relevant regulatory development.