🎁 eToro | AMLCO


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  • Link: AMLCO from eToro

  • Dates: All year 2018.
  • Job location: Limassol, Cyprus.
  • Job description: Always in line with the CySEC, design and implement training programs for AML & CTF for the staff; internal procedures and controls to prevent money laundering and terrorist financing, develop KYC tools and verification protocols; and the regulatory requirements in the client on boarding process & verification. Assist the Risk Management team with monitoring and combatting AML fraud. Handle communication and reporting to CySEC. Prepare internal evaluation reports & handle reporting to MOKAS. Conduct monitoring of the regulatory development from CySEC / FCA. Report to the Compliance Officer & assist with the conduct of the Compliance Monitoring Program.