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Open nowPosted 44 days ago

COMPLIANCE ADMINISTRATOR

Χ.ΘΕΟΔΟΥΛΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.

Where
Kýpros, Cyprus
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Your applicationOpen nowCOMPLIANCE ADMINISTRATORΧ.ΘΕΟΔΟΥΛΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε. · Kýpros, Cyprus
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13.4% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 2.2%1 day
  2. 4.6%3 days
  3. 13.4%7 days
  4. 21.6%14 days
  5. 36.2%30 days
  6. 59.0%60 days
This job: posted 44 days ago

The posting

• ASSIST WITH COMPLIANCE AND AML ADMINISTRATION TASKS. • SUPPORT WITH FILING, SCANNING AND MAINTAINING RECORDS. • ASSIST WITH DATA ENTRY AND USE OF THE COMPLIANCE SOFTWARE. • CONDUCT RESEARCH AND BACKGROUND CHECKS USING EXTERNAL SEARCH SYSTEMS AS REQUIRED FOR AML PURPOSES. • WORK COLLABORATIVELY ON COMPLIANCE, AML, AND OTHER TEAM PROJECTS. , PREVIOUS EXPERIENCE IN THE LEGAL SECTOR OR OTHER RELEVANT EXPERIENCE WILL BE CONSIDERED AN ADVANTAGE. KNOWLEDGE OF AML LEGISLATION OR EXPERIENCE IN AML COMPLIANCE FIELD WILL BE CONSIDERED AN ADVANTAGE. , Please note that copy of the letter and CV sent to the employer should also be sent to the (EURES ADVISOR , MARIA IOAKIM , <a href="mailto:[email protected]" rel="nofollow">[email protected]</a>). Please include the national vacancy reference number

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