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The Role
The successful candidate will be working closely with the Firm’s Money Laundering Reporting Officer and Directors to support its overall strategy and objectives with respect to .
· Review of KYC documentation and due diligence
· Ensuring that the Firm’s AML policies and procedures are properly and consistently applied
· Involvement in client acceptance and reacceptance procedures
· Ensuring client documentation and client reacceptances are up to date
· Prepare or review reports, documentation and correspondence
· Assistance in AML training and ensuring AML training requirements of the Firm are met
· Development and improvement of AML procedures and systems
· Identifying and carrying out risk matters
· Provision of advice and assistance to the Firm on compliance and anti-money laundering matters.
· Reporting any suspicious activity to the Firm’s Money Laundering Reporting Officer (MLRO)
The Requirements
· University Degree in Finance/Accounting/Economics/Law or a related field
· Sound knowledge of current laws, regulations and common practices in compliance and AML
· Experience in a similar role
· Able to display a high degree of confidentiality and discretion
· Experience of using electronic AML systems will be considered an advantage
· Strong knowledge of MS office
· Strong Analytical skills
· Excellent command of English and Greek language
· Excellent interpersonal and professional skills
· CySec Exams passed will be considered as an advantage
